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信懇智能:建議 (1)採納經審覈綜合財務報表以及董事及核數師報告、(2)重選退任董事、(3)重新委任核數師、(4)發行股份的一般授權、(5)購回股份,及(6)擴大授權及二零二一年股東周年大會通告

Confidence Intelligence Holdings Limited: PROPOSALS FOR (1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISS

Apr 21, 2021 05:10
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