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天津創業環保股份:(1)建議修訂公司章程; (2)建議修訂董事會議事規則; (3)建議修訂監事會議事規則; (4)重選董事及監事; 及 (5)董事及監事薪酬

TIANJIN CAPITAL: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE BOARD MEETING RULES; (3) PROPOSED AMENDMENTS TO THE SUPERVISORY COMMITTEE MEETING RULES; (4) RE-ELECTION OF DIRECTORS AND SUPERVISORS; AND (5) DIRECTORS

Aug 19, 2022 08:50
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