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中國中免:(1)建議委任第四屆董事會執行董事;(2)建議聘任境內及境外審計師;(3)建議修訂《公司章程》;及(4) 2023年第一次臨時股東大會通告

CTG DUTY-FREE: (1) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD; (2) PROPOSED APPOINTMENTS OF DOMESTIC AND INTERNATIONAL AUDITORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (4) NOTICE OF 2023 FIRST EXTR

Jan 9, 2023 03:30
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