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昇華蘭德:(1)建議重新委任董事; (2)建議重新委任監事; (3)建議修訂公司章程; (4)建議授予發行新股份之一般授權; (5)二零一九年度股東周年大會通告; (6)二零二零年第一次內資股類別股東大會通告; 及 (7)二零二零年第一次H股類別股東大會通

SHENGHUA LANDE: (1) PROPOSED RE-APPOINTMENT OF THE DIRECTORS; (2) PROPOSED RE-APPOINTMENT OF THE SUPERVISORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED GRANTING OF THE GENERAL MANDATE TO ISSUE NEW SHARES; (5) NOTICE OF 2019 ANNU

May 13, 2020 07:20
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