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中手游:建議重選退任董事,建議續聘核數師,建議授出發行及購回股份之一般授權,建議修訂本公司組織章程大綱及細則及採納第二次經修訂和重述的本公司組織章程大綱及細則及股東週年大會通告

CMGE: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF SECOND AMENDED AND RESTATE

香港交易所 ·  Apr 25, 2023 04:29
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