YUNNAN WATER: (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (II) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION; (III) PROPOSED PROVISION OF GUARANTEES BY THE GROUP; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

Hong Kong Stock Exchange · Dec 13, 2023 05:18

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雲南水務：( I )建議修訂公司章程；( I I )建議換屆重選董事及監事；( I I I )建議本集團提供擔保； 及( I V )臨時股東大會通告

YUNNAN WATER: (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (II) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISORS FOR THE FORTHCOMING SESSION; (III) PROPOSED PROVISION OF GUARANTEES BY THE GROUP; AND (IV) NOTICE OF EXTRAORDINARY GENERAL MEETING

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雲南水務：( I )建議修訂公司章程；( I I )建議換屆重選董事及監事；( I I I )建議本集團提供擔保；及( I V )臨時股東大會通告