Rich Goldman Holdings LimitedHKEX: 70

(1) Proposed re-election of retiring directors, appointment of independent non-executive director and change in composition of the audit committee; (2) proposed re-appointment of auditor; (3) proposed general mandates to issue and repurchase shares; (4) proposed adoption of new articles of association; and (5) notice of annual general meeting

· Issued by Rich Goldman Holdings Limited via HKEXnews

Filed with HKEX · Stock code 70 ·

On 6ix: 6ix.com/news/1-proposed-re-election-of-retiring-directors-appointment-of-independent-non-executive-director-and-change-in-composition-of-the-audit-committeeandx3b-2-proposed-re-appointment-of-auditorandx3b-3-proposed-general-mandates-to-issue-and-repurchase-sharesandx3b-4-proposed-adoption-of-new-articles-of-associationandx3b-and-5-notice-of-annual-general-meeting

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