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中石化煉化工程:第四屆董事會第十三次會議決議公告;建議修訂《公司章程》;建議修訂《股東大會議事規則》;建議修訂《董事會議事規則》

SINOPEC SEG: ANNOUNCEMENT OF RESOLUTIONS OF THE THIRTEENTH MEETING OF THE FOURTH SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE SHAREHOLDERS MEETINGS; PROPOSED AMENDMENTS TO

香港交易所 ·  Aug 20, 2023 06:14
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