JIANZHONG CONS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND AR

香港交易所 · Apr 28, 2023 05:02

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

建中建設：(1)建議授予發行及購回股份的一般授權； (2)建議重選退任董事； (3)建議續聘獨立核數師； (4)建議修訂經修訂及重訂組織章程大綱及細則及 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

JIANZHONG CONS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND AR

Risk Disclaimer

Statement

建中建設：(1)建議授予發行及購回股份的一般授權； (2)建議重選退任董事； (3)建議續聘獨立核數師； (4)建議修訂經修訂及重訂組織章程大綱及細則及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