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安德利果汁:(1)建議年度利潤分配方案; (2)二零二二年度日常關聯交易預計; (3)建議重選或委任董事及建議委任股東代表監事; (4)建議修訂公司章程;及 (5)建議授出購回H股的一般授權

ANDRE JUICE: (1) PROPOSED ANNUAL PROFIT DISTRIBUTION PLAN; (2) ESTIMATES FOR DAILY RELATED PARTY TRANSACTIONS IN 2022; (3) PROPOSED RE-ELECTION OR APPOINTMENT OF DIRECTORS AND PROPOSED APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS; (4) PROPOSED AME

Apr 22, 2022 09:08
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