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時代電氣：(1)2021年度利潤分配方案 (2) 與中國中車集團公司的持續關連交易 (3) 建議申請銀行授信額度 (4) 發行A股及╱或H股的一般授權 (5) 回購H股的一般授權 (6) 建議修訂公司章程 (7) 建議更換核數師 (8) 股東週年大會通告
TIMES ELECTRIC: (1) PROFIT DISTRIBUTION PLAN FOR YEAR 2021 (2) CONTINUING CONNECTED TRANSACTIONS WITH CRRC GROUP (3) PROPOSED BANK CREDIT LINE APPLICATIONS (4) GENERAL MANDATE TO ISSUE A SHARES AND/OR H SHARES (5) GENERAL MANDATE TO REPURCHASE H SHARES (6)
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