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信懇智能:建議(1)採納經審核綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份、購回股份的一般授權及擴大授權、(5)建議修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及二零二三年股東週年大會通告

CONFIDENCE IN: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, BUY-BACK SHARES A

香港交易所 ·  Apr 21, 2023 05:13
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