倩碧控股建议更新现有一般授权

格隆汇
05 Feb

倩碧控股(08367.HK)公告,董事会建议更新现有一般授权,以供董事配发、发行及处理最多相当于股东特别大会通过相关决议案当日公司已发行股本20%新股份。根据GEM上市规则第17.42A条,授出新一般授权须经独立股东于股东特别大会上以普通决议案批准,方可作实。公司将召开股东特别大会,以考虑及酌情通过普通决议案以批准授出新一般授权。独立董事委员会由全体独立非执行董事卢卓飞、张晓峰及叶善岚组成,旨在...

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