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博耳電力:建議 (1) 發行及購回股份的一般授權; (2) 重選退任董事; (3) 修訂現有組織章程大綱及細則及 採納新組織章程大綱及細則; 及 (4) 股東週年大會通告

BOER POWER: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES; AND (4) NOTICE OF ANNUAL GENER

香港交易所 ·  Apr 28, 2023 05:06
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