Proposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting
HKScan Corporation, Stock Exchange Release, 29 February 2024 at 12:00 EETProposal of HKScan Corporation’s Shareholders' Nomination Board to the following Annual General Meeting The Shareholders' Nomination Board of HKScan Corporation has prepared proposals on the composition and the remuneration of the Board of Directors to the HKScan’s 2024 Annual General Meeting. Number of Board members and composition of the Board of Directors The Nomination Board proposes to the Annual General Meeting that eight (8) ordinary members shall be elected to the Board of Directors. The Nomination