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瑞港建設:(1) 建議授予發行及購回股份的一般授權; (2) 建議重選退任董事以及選舉新提名董事; (3) 建議採納經修訂及重列的組織章程大綱及細則;及 (4) 股東週年大會通告

PROSPER CONS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTOR AND ELECTION OF NEW DIRECTOR; (3) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (

香港交易所 ·  May 29, 2023 03:40
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