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新疆新鑫礦業:委任董事會主席;董事會委員會成員變動;建議更換獨立非執行董事;建議更換監事

XINXIN MINING: APPOINTMENT OF THE CHAIRMAN OF THE BOARD; CHANGE IN COMPOSITION OF BOARD COMMITTEES; PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED CHANGE OF SUPERVISOR

香港交易所 ·  Mar 27 18:37
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