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新華文軒:建議委任獨立非執行董事;建議委任監事;建議聘任內控審計機構;及二零二三年度股東周年大會補充通告

XINHUA WINSHARE: PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; PROPOSED APPOINTMENT OF SUPERVISOR; PROPOSED APPOINTMENT OF INTERNAL CONTROL AUDITOR; AND SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 30 04:34
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