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中國旭陽集團:(1) 重選退任董事;(2) 續聘核數師;(3) 發行及購回股份之一般授權;(4) 建議採納經修訂及重列細則;及(5) 股東週年大會通告

CHINA RISUN GP: (1) RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (4) PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES; AND (5) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 25, 2023 07:11
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