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泓盈城市服務：(1) 2023 年度董事會工作報告(2) 2023 年度監事會工作報告(3) 建議續聘2024 年度審計師(4) 2024 年度董事及監事薪酬方案(5) 建議授出發行一般授權(6) 建議授出購回一般授權及(7) 年度股東大會通告
HOLLWIN URBAN: (1) 2023 WORK REPORT OF THE BOARD OF DIRECTORS(2) 2023 WORK REPORT OF THE BOARD OF SUPERVISORS(3) PROPOSED RE-APPOINTMENT OF THE AUDITOR FOR THE YEAR 2024(4) 2024 DIRECTORS AND SUPERVISORS REMUNERATION PLAN(5) PROPOSED GRANT OF THE ISSUE GENERAL MANDAT
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