CNBM: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER AGREEMENTS; (4) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELA

Nov 24, 2022 18:00

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中國建材：(1)建議委任執行董事; (2)建議修訂公司章程; (3)有關新總協議的持續關連交易; (4)有關金融服務框架協議的持續關連交易及主要交易; (5)有關借款框架協議的持續關連交易及須予披露交易; 及(6)臨時股東大會通告

CNBM: (1) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) CONTINUING CONNECTED TRANSACTION IN RELATION TO THE NEW MASTER AGREEMENTS; (4) CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION IN RELA

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