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EPS創健科技:(1)建議授出發行新股份及購回股份之一般授權; (2)建議重選退任董事 (3)建議重新委任核數師及 (4)股東週年大會通告

EPS HEALTH TECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Aug 31, 2023 08:30
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