{"id":890,"date":"2024-07-26T15:32:43","date_gmt":"2024-07-26T07:32:43","guid":{"rendered":"https:\/\/chankiu.hk\/?p=890"},"modified":"2024-07-26T15:32:43","modified_gmt":"2024-07-26T07:32:43","slug":"circulars-re-election-or-appointment-of-director-subject-to-shareholders-approval-explanatory-statement-for-more-proposals-for-1-grant-of-general-mandates-to-issue-shares-and-repurc-2","status":"publish","type":"post","link":"https:\/\/chankiu.hk\/en\/archives\/890","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 SHARES AND REPURCHASE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES); (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING"},"content":{"rendered":"<div class=\"wp-block-file\"><a id=\"wp-block-file--media-7a779b2d-872b-4059-bc75-e335e7e270f6\" href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2024\/07\/4.-2024072500857.pdf\">4. 2024072500857<\/a><a href=\"https:\/\/chankiu.hk\/wp-content\/uploads\/2024\/07\/4.-2024072500857.pdf\" class=\"wp-block-file__button wp-element-button\" download aria-describedby=\"wp-block-file--media-7a779b2d-872b-4059-bc75-e335e7e270f6\">\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-890","post","type-post","status-publish","format-standard","hentry","category-1","category-4"],"blocksy_meta":[],"_links":{"self":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/890","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=890"}],"version-history":[{"count":1,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/890\/revisions"}],"predecessor-version":[{"id":892,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/posts\/890\/revisions\/892"}],"wp:attachment":[{"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/media?parent=890"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/categories?post=890"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/chankiu.hk\/en\/wp-json\/wp\/v2\/tags?post=890"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}