(1) 重選董事；(2) 更換核數師；(3) 臨時委任董事之授權；(4) 建議授予一般性授權以回購H股；(5) 股東週年大會通告；(6) H股類別股東大會通告及(7)內資股類別股東大會通告
原因：
打开网页量：
发布消息时光：2025-04-16
两个篇：Reminder letter to Registered Shareholders regarding the Arrangement of Electronic Dissemination of Corporate Communications
下1篇：(1) RE-ELECTION OF DIRECTOR; (2) CHANGE OF AUDITOR; (3) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF H SHARES CLASS ME
分享到
