Circulars
[Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other /...More]
(1) PROPOSED SPECIFIC MANDATE TO ISSUE NEW H SHARES;(2) (A) PROPOSED ADOPTION OF RESTRICTED SHARE SCHEME; (B) PROPOSED ISSUE OF DOMESTIC SHARES AS RESTRICTED SHARES; (C) PROPOSED AUTHORIZATION OF INITIAL GRANT; AND (D) PROPOSED GRANT OF RESTRICTED SHARES TO DIRECTORS UNDER THE INITIAL GRANT; AND(3) PROPOSED CHANGES IN DIRECTOR AND SUPERVISOR
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