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DEYUN HOLDING:建議(1)採納經審核綜合財務報表以及董事會及核數師報告、(2)重選退任董事、(3)續聘核數師、(4)發行股份的一般授權、(5)購回股份的一般授權、(6)擴大授權、(7)建議更改公司名稱及(8)建議修訂經修訂及重訂組織章程大綱及細則及採納第二份經修訂及重訂大綱及細則及2023年股東週年大會通告

DEYUN HOLDING: PROPOSALS FOR 1 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, 2 RE-ELECTION OF RETIRING DIRECTORS, 3 RE-APPOINTMENT OF AUDITORS, 4 GENERAL MANDATE TO ISSUE SHARES, 5 GENERAL MANDATE TO REPURCHAS

香港交易所 ·  Apr 21, 2023 05:47
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