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山東國信:建議變更執行董事 建議修訂公司章程、股東大會議事規則、 董事會議事規則及監事會議事規則

SDITC: PROPOSED CHANGE OF EXECUTIVE DIRECTOR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR THE GENERAL MEETING, THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AND THE PROCEDURAL RULES FOR THE BOARD OF SUPERVISORS

香港交易所 ·  Nov 10, 2023 08:09
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