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北京北辰實業股份:建議修改公司章程、股東大會、董事會、監事會議事規則及獨立董事工作制度;…制定股東分紅回報規劃(二零二四年-二零二六年);董事及股東代表監事之退任及選舉;董事薪酬及監事薪酬;獨立董事二零二三年度述職報告及二零二三年年度股東大會通告

BEIJING N STAR: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES FOR SHAREHOLDERS'' GENERAL MEETINGS, MEETINGS OF THE BOARD OF DIRECTORS, MEETINGS OF THE SUPERVISORY COMMITTEE AND THE WORKING POLICY FOR INDEPENDENT DIRECTORS; ... SHAREHOLDERS DI

Hong Kong Stock Exchange ·  Apr 15 08:13
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