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弘海高新資源:(1) 建議授出發行及購回股份之一般性授權;(2) 建議重選退任董事;(3) 建議修訂組織章程大綱及細則及採納第二次經修訂及經重列組織章程大綱及細則;(4) 建議採納二零二三年購股權計劃;及(5) 股東週年大會通告

GRAND OCEAN AR: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED

香港交易所 ·  Apr 27, 2023 04:49
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