HKEX: 3355
Notice of extraordinary general meeting
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Earlier from Fs.com Limited Class H
- (1)Change of registered office (2)amendments to the aoa (3)amendments to the internal corporate governance system (4)election of executive directors of the 3rd session of the board of directors (5)election of neds of the 3rd session of the board of directors (6)election of ineds of the 3rd session of the board of directors (7)adjustment to the allowance rates for ineds (8)election of non-employee representative supervisors of the 3rd session of the supervisory committee and (9)notice of egm
- (1) Proposed change of registered office (2) proposed amendments to the articles of association and the internal corporate governance systems (3) proposed election of directors of the third session of the board of directors (4) proposed election of non-employee representative supervisors of the third session of the supervisory committee and (5) closure of register of members
- Voluntary announcement - proposed repurchase of h shares under the h share repurchase mandate