Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

Publish time：2025-04-17 18:48

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(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (4) NOTICE OF ANNUAL GENERAL MEETING

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Notice of AGM / Closure of Books or Change of Book Closure Period

Monthly Return of Equity Issuers on Movements in Securities for the month ended 31 March 2025

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图片ALT信息： Wuhan Youji Holdings Ltd.
违禁词： 第一，最，一流，领先，独一无二，王者，龙头，领导者，极致，

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