CHINA RUYI: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) RE-ELECTION OF DIRECTORS; (4) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND

HKEX · Jun 5, 2023 22:33

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中國儒意：(1)建議授出發行及購回股份之一般授權；(2)建議委任非執行董事；(3)重選董事；(4)終止現行購股權計劃及採納新購股權計劃；及(5)股東週年大會通告

CHINA RUYI: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) RE-ELECTION OF DIRECTORS; (4) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND

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