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中國航天萬源:(i) 建議授予發行和購回股份之一般授權(ii) 建議重選退任董事(iii) 採納經修訂及重訂組織章程大綱及細則及(iv) 二零二三年股東周年大會通告

CHINA ENERGINE: (i) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (iii) ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (iv) NOTICE OF 2023 AGM

香港交易所 ·  Apr 28, 2023 08:42
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