CEB BANK: PURCHASE OF OPERATION PREMISES FORGUANGZHOU BRANCHELECTION OF MEMBERS OF THE NINTH SESSION OFTHE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORSAMENDMENTS TO THE PLAN OF AUTHORISATION BYSHAREHOLDERS'' GENERAL MEETING TO BOARD OF DIRECTORSAP

HKEX · Sep 9, 2022 16:35

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中國光大銀行：廣州分行購置業務經營用房選舉第九屆董事會和監事會成員修訂《股東大會對董事會授權方案》為關聯法人核定綜合授信額度2022年第一次臨時股東大會通知及2022年第一次臨時股東大會補充通知

CEB BANK: PURCHASE OF OPERATION PREMISES FORGUANGZHOU BRANCHELECTION OF MEMBERS OF THE NINTH SESSION OFTHE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORSAMENDMENTS TO THE PLAN OF AUTHORISATION BYSHAREHOLDERS'' GENERAL MEETING TO BOARD OF DIRECTORSAP

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