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招金礦業:建議重選第七屆董事會董事及繼續委任任期已超過九年之獨立非執行董事 及建議重選第七屆監事會監事及建議通過第七屆董事會董事及第七屆監事會監事薪酬方案 及在中國註冊發行不超過人民幣100 億元超短期融資券及臨時股東大會通告

ZHAOJIN MINING: PROPOSED RE-ELECTION OF DIRECTORS OF THE 7TH SESSION OF THE BOARD/CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED MORE THAN 9 YEARS/PROPOSED RE-ELECTION OF SUPERVISORS OF THE 7TH SESSION OF THE SUPERVISORY COM

Feb 9, 2022 17:13

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