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東江環保:(1) 建議選舉董事 (2) 建議選舉非職工代表監事 (3) 建議採納2024 年度日常關聯交易預計 (4) 建議修訂《獨立董事制度》 及 (5) 2024 年第一次臨時股東大會通告

DONGJIANG ENV: (1) PROPOSED APPOINTMENT OF DIRECTORS (2) PROPOSED APPOINTMENT OF NON-EMPLOYEES REPRESENTATIVES SUPERVISOR (3) PROPOSED ADOPTION OF THE ESTIMATE ON ROUTINE RELATED PARTY TRANSACTIONS FOR 2024 (4) PROPOSED AMENDMENTS TO RULES FOR INDEPENDENT

Hong Kong Stock Exchange ·  Jan 30 06:01
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