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瀋陽公用發展股份:建議重選及委任董事及監事以及建議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則

SHENYANG PUBLIC: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS AND SUPERVISORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR GENERAL MEETINGS, THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND THE RULES OF PRO

香港交易所 ·  Dec 28, 2023 09:14
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