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招商證券:(1)於2022 年11 月29 日舉行之2022 年第二次臨時股東大會投票表決結果; (2)委任非執行董事及獨立非執行董事; (3)修訂公司章程

China Merchants: (1) POLL RESULTS OF THE 2022 SECOND EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 29, 2022; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Nov 29, 2022 07:17
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