DOWELL SERVICE: (1) WORK REPORT OF THE BOARD FOR 2021;(2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021;(3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021;(4) PROFIT DISTRIBUTION PLAN FOR 2021;(5) CHANGE OF AUDITORFOR THE FINANCIAL REPORT FOR 2022;(6) PROPO

HKEX · May 27, 2022 22:06

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東原仁知服務：(1) 2021年度董事會工作報告；(2) 2021年度監事會工作報告；(3) 2021年度財務決算報告；(4) 2021年度利潤分配方案；(5) 變更2022年度財務報告核數師；(6) 建議董事薪酬；(7) 建議監事薪酬；(8

DOWELL SERVICE: (1) WORK REPORT OF THE BOARD FOR 2021;(2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021;(3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021;(4) PROFIT DISTRIBUTION PLAN FOR 2021;(5) CHANGE OF AUDITORFOR THE FINANCIAL REPORT FOR 2022;(6) PROPO

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