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松景科技:(1)建議授出發行及購回股份之一般授權; (2)建議重選董事; (3)續聘核數師; (4)建議修訂現有公司細則及採納經修訂及重列公司細則; 及 (5)股東週年大會通告

PINE TECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; AND

香港交易所 ·  Oct 27, 2023 04:49
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