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開明投資:(1)建議授予有關發行及購回本公司股份之一般授權;(2)建議重選董事及繼續委任任職超過九年之獨立非執行董事;及(3)股東週年大會通告

UBA INVESTMENTS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; AND (3) NOTICE OF AGM

香港交易所 ·  Jul 25, 2023 06:38
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