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中國萬天控股:(1)建議授出發行股份及購回股份之一般授權;(2)重選退任董事;(3)續聘核數師;(4)建議修訂組織章程大綱及細則並採納第二份經修訂及重訂組織章程大綱及細則;及(5)股東週年大會通告

Goal Forward: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMEN

Jul 20, 2022 04:41
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