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中國波頓:(1)發行及購回股份的一般授權 (2)重選董事 (3)建議採納新經修訂及重列的組織章程大綱及章程細則 及(4)股東週年大會通告股東週年大會通告

CHINA BOTON: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 18, 2023 00:02
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