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English Title:
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
Chinese Traditional Title:
( 1 ) 發行及購回股份之一般授權 ( 2 ) 重選退任董事及 ( 3 ) 股東週年大會通告
Chinese Simplified Title:
( 1 ) 发行及购回股份之一般授权 ( 2 ) 重选退任董事及 ( 3 ) 股东周年大会通告
English PDF
https://cn.mingfaigroup.com/storage/2024/01/1-GENERAL-MANDATES-TO-ISSUE-AND-REPURCHASE-SHARES-2-RE-ELECTION-OF-RETIRING-DIRECTORS-AND-3-NOTICE-OF-ANNUAL-GENERAL-MEETING.pdf
Chinese PDF
https://cn.mingfaigroup.com/storage/2024/01/发行及购回股份之一般授权-2-重选退任董事及-3-股东周年大会通告.pdf
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