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升華蘭德:(1) 建議委任董事;(2) 建議委任監事;(3) 建議批准於二零二二年度向一間全資附屬公司提供擔保;(4) 建議授予發行新股份之一般授權;及(5) 二零二一年度股東週年大會通告

SHENGHUA LANDE: (1) PROPOSED APPOINTMENT OF DIRECTOR; (2) PROPOSED APPOINTMENT OF SUPERVISOR; (3) PROPOSED APPROVAL OF PROVISION OF GURARNTEE FOR A WHOLLY-OWNED SUBSIDIARY IN 2022; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; AND (5) N

Mar 31, 2022 08:52
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