TIBET WATER: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES;(3) PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OFNEW ARTICLES OF ASSOCIATION;AND(4) NOT

HKEX · May 27 16:30

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西藏水資源：(1) 建議重選退任董事；(2) 建議授出購回股份及發行新股份之一般授權；(3) 建議修訂組織章程細則以及建議採納新訂組織章程細則；及(4) 股東周年大會通告

TIBET WATER: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE NEW SHARES;(3) PROPOSED AMENDMENTS TOTHE ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OFNEW ARTICLES OF ASSOCIATION;AND(4) NOT

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