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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、(4) 建議修訂組織章程大綱及細則、及(5) 股東週年大會通告

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, (4) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASS

Apr 25, 2022 05:08
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