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中國石墨:(1)建議重選退任董事;(2)建議授出購回股份及發行股份的一般授權;(3)建議派發末期股息;(4)建議重新委任核數師;及(5)股東週年大會通告

CHINA GRAPHITE: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GE

Apr 3, 2023 06:22
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