{"id":1373,"date":"2026-08-20T12:09:25","date_gmt":"2026-08-20T04:09:25","guid":{"rendered":"https:\/\/chankiu.hk\/?p=1373"},"modified":"2026-08-20T14:27:06","modified_gmt":"2026-08-20T06:27:06","slug":"circulars-re-election-or-appointment-of-director-subject-to-shareholders-approval-explanatory-statement-for-more","status":"publish","type":"post","link":"https:\/\/chankiu.hk\/en\/archives\/1373","title":{"rendered":"Circulars &#8211; [Re-election or Appointment of Director subject to Shareholders&#8217; Approval \/ Explanatory Statement for\u2026 More] PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED AMENDMENTS TO THE EXISTING M&amp;A AND ADOPTION OF THE NEW M&amp;A; AND (5) NOTICE OF ANNUAL GENERAL MEETING"},"content":{"rendered":"<div class=\"wp-block-file\"><a id=\"wp-block-file--media-0c1d8563-554c-4a00-9c5a-970806605515\" href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2026\/08\/3.-2026072901187.pdf\">3. 2026072901187<\/a><a href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2026\/08\/3.-2026072901187.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-0c1d8563-554c-4a00-9c5a-970806605515\">\u4e0b\u8f09<\/a><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,4],"tags":[],"class_list":["post-1373","post","type-post","status-publish","format-standard","hentry","category-1","category-4"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":7}},"_links":{"self":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1373","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/comments?post=1373"}],"version-history":[{"count":2,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1373\/revisions"}],"predecessor-version":[{"id":1399,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/1373\/revisions\/1399"}],"wp:attachment":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/media?parent=1373"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/categories?post=1373"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/tags?post=1373"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}