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鄭煤機:修改公司章程 修改獨立董事工作制度 建議選舉非獨立董事 建議選舉獨立董事 建議選舉股東代表監事 及 2023 年第三次臨時股東大會通告

ZMJ: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AMENDMENTS TO THE WORKING SYSTEM FOR THE INDEPENDENT DIRECTORS PROPOSED ELECTION OF NON-INDEPENDENT DIRECTORS PROPOSED ELECTION OF INDEPENDENT DIRECTORS PROPOSED ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVIS

香港交易所 ·  Nov 27, 2023 04:25
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