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北京北辰實業股份:(1) 建議向控股股東申請借款額度;(2) 建議設立董事會法律合規專門委員會;(3) 建議修改公司章程;(4) 選舉獨立非執行董事及(5) 二零二零年第一次臨時股東大會通告

BEIJING N STAR: (1) PROPOSED APPLICATION TO THE CONTROLLING SHAREHOLDER FOR BORROWING LIMIT; (2) PROPOSED ESTABLISHMENT OF THE LEGAL COMPLIANCE COMMITTEE OF THE BOARD; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (4) ELECTION OF INDEPENDENT NON

Sep 2, 2020 04:51
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