LITU HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF

香港交易所 · Apr 27, 2023 05:32

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力圖控股：(1)建議授出發行新股份及本公司購回本身股份的一般授權；(2)建議重選董事；(3)建議派發末期股息；(4)建議修訂組織章程大綱及細則及採納經修訂及重列組織章程大綱及細則；及(5)股東週年大會通告

LITU HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF

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