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康龍化成:(1) 建議委任獨立非執行董事;(2) 建議增加註冊資本;(3) 建議修訂公司章程;(4) 建議授權登記增加註冊資本及修訂公司章程;及(5) 2022年第二次臨時股東大會通告

Pharmaron Beijing Co., Ltd.*: (1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED INCREASE IN REGISTERED CAPITAL; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) PROPOSED AUTHORISATION FOR REGISTRATION OF THE INCREASE

Sep 7, 2022 04:30
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