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稀美資源:(1)建議重選退任董事、(2)建議重新委任核數師、(3)建議授出發行及購回股份之一般授權、及(4)股東周年大會通告

XIMEI RESOURCES HOLDING LIMITED: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED RE-APPOINTMENT OF AUDITOR, (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 20, 2021 09:01
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