HKEX: 1303
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Earlier from Huili Resources (group)
- Huili Resources: PROPOSED ADOPTION OF SHARE OPTION SCHEME AND TERMINATION OF EXISTING SHARE OPTION SCHEME; GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; RE-ELECTION OF DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
- Huili Resources: (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE