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錦欣生殖:( 1 ) 建議重選退任董事 ( 2 ) 建議授出發行股份及購回股份的一般授權 ( 3 ) 重新委任核數師 ( 4 ) 建議修訂組織章程細則及採納新組織章程細則 及 ( 5 ) 股東週年大會通告

JXR: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (3) RE-APPOINTMENT OF AUDITOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASS

香港交易所 ·  Apr 27, 2023 07:30
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