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海納智能:(1)建議授予發行新股份及購回股份之一般授權; (2)建議重選退任董事; (3)建議修訂組織章程大綱及細則及採納第四次經修訂 及重列之組織章程大綱及細則; 及 (4)股東週年大會通告

Haina Intelligent Equipment International Holdings Limited: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIAT

Apr 25, 2022 05:15
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