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同仁堂科技:建議委任新董事; 建議修訂董事會議事規則; 及股東特別大會通告

TONG REN TANG: PROPOSED APPOINTMENT OF NEW DIRECTOR; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD; AND NOTICE OF EGM

香港交易所 ·  Aug 3, 2023 04:48
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