VALUES CULTURAL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEWSHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 24 16:39

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新石文化：(1) 建議授出發行新股份及購回股份的一般授權，(2) 建議重選董事，(3) 建議修訂組織章程細則，及(4) 股東週年大會通告

VALUES CULTURAL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEWSHARES AND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF DIRECTORS,(3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION,AND(4) NOTICE OF ANNUAL GENERAL MEETING

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