CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR ANDINDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

HKEX · Jan 25, 2022 16:32

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中州證券：建議修訂公司章程; 建議委任非執行董事及獨立非執行董事; 及2022年第一次臨時股東大會通告

CC SECURITIES: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR ANDINDEPENDENT NON-EXECUTIVE DIRECTOR; AND NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

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