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東方電氣:2021年度董事會工作報告;...聘任2022年度審計機構;建議修訂公司章程、董事會議事規則、獨立董事工作規則及股東大會議事規則;回購註銷部份限制性股票;選舉股東代表監事;選舉非獨立董事;及2021年度股東周年大會通告;2022年第一次H股類別股

DONGFANG ELEC: 2021 WORK REPORT OF THE BOARD;... APPOINTMENT OF AUDITOR FOR 2022; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE OF THE BOARD, THE WORKING RULES FOR INDEPENDENT DIRECTORS AND THE RULES OF PROCEDURE OF GENERAL MEE

06/08/2022 17:10
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