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偉志控股:建議授出發行及回購股份之一般授權重選董事及繼續委任在任超過九年之獨立非執行董事續聘核數師建議採納新組織章程細則及股東週年大會通告

WAI CHI HOLD: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES RE-ELECTION OF DIRECTORS AND CONTINUING APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS RE-APPOINTMENT OF AUDITORS PROPOSED ADOPTION O

香港交易所 ·  Apr 21, 2023 04:37
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