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大眾公用:董事會報告;監事會報告;利潤分配;財務報告;日常關聯交易預計;申請銀行授信貸款額度;提供擔保;使用閒置資金進行現金管理;續聘審計機構;提名非執行董事及獨立非執行董事候選人;調整獨立非執行董事津貼;修改公司章程

Shanghai Dazhong Public Utilities: BOARD REPORT; SUPERVISORY COMMITTEE REPORT; PROFIT DISTRIBUTION; FINANCIAL REPORT; ESTIMATED ONGOING ORDINARY RELATED PARTY TRANSACTIONS; BANK CREDIT FACILITIES APPLICATION; PROVISION OF GUARANTEE; IDLE FUND FOR CASH MANA

Apr 25, 2022 16:56

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