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