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Circulars- [General Mandate / Explanatory Statement for Repurchase of Shares /Re-election or Appointment of Director subject to Shareholders’ Approval/Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENE

Author:Shinelong　Date:2023-4-25 8:21:05　Hits:225

Circulars-[General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional 

Documents]

PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED ADOPTION

OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING



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