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京東物流:( 1 )建議授出發行及購回股份的一般授權 ( 2 )建議重選退任董事 ( 3 )建議採納新組織章程大綱及章程細則及 ( 4 )股東週年大會通告

JD LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 28, 2023 04:55
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