(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING-尊龙凯时科技—数字化解决方案提供商

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

日期：2024-04-29

附件【.pdf0:】
附件【(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS.vsb】
附件【(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING.pdf】

上一条：股東週年大會通告

下一条：(1)建議授出發行新股份及購回股份之一般授權； (2)建議重選退任董事；及 (3)股東週年大會通告

【关闭】

尊龙凯时科技

综合IT解决方案服务提供商

400-0020-110

公司总部地址：南宁市良庆区歌海路9号广西体育中心新闻中心8楼
南宁研发中心：南宁市五象大道399号龙光国际2号楼18楼
成都研发中心：成都市高新区环球中心S2-8楼

扫码关注
更精彩

版权所有：尊龙凯时科技股份有限公司　备案号：桂ICP备61027716号-2　公司邮箱：maiyue@xxshirt.com 咨询热线：0771-2820025

尊龙凯时