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兗礦能源:(1)建議委任非獨立董事(2) 建議委任非職工代表監事(3)委任總經理及(4)變更董事會祕書及公司祕書

YANKUANG ENERGY: (1) PROPOSED APPOINTMENT OF NON-INDEPENDENT DIRECTORS(2) PROPOSED APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISOR(3) APPOINTMENT OF GENERAL MANAGER AND (4) CHANGE OF SECRETARY TO THE BOARD AND COMPANY SECRETARY

Jul 30, 2021 04:56
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