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重慶機電：董事會報告; 監事會報告; 經審核財務報表及核數師報告; 決算報告; 利潤分配方案; 預算報告; 聘任核數師; 持續關連交易╱主要交易及持續關連交易; 換屆選舉董事; 繼續委任任期超過九年之獨立非執行董事; 換屆選舉監事; 董事監事薪酬管理辦法
CHONGQING M&E: REPORT OF BOARD/ SUPERVISORY COMMITTEE; AUDITED FINANCIAL STATEMENTS; ANNUAL FINAL REPORT;PROFIT APPROPRIATION PROPOSAL; ANNUAL BUDGET REPORT; APPOINTMENT OF AUDITOR; CONTINUING CONNECTED TRANSACTIONS/MAJOR TRANSACTIONS & CONTINUING CONNECTE
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