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力鴻檢驗:(1)建議重選退任董事;(2)建議續聘核數師;(3)建議授出購回股份及發行股份的一般授權;(4)建議宣派及派發末期股息;(5)建議發行紅股;(6)建議採納新組織章程大綱及細則;及(7)股東週年大會通告

LEON INSPECTION: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF AUDITOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; (4) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (5) PROPOSED

香港交易所 ·  May 22, 2023 04:34
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