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天保能源:建議修訂公司章程、建議修訂董事會議事規則、提名第三屆董事會董事、提名第三屆監事會股東代表監事、選舉第三屆監事會職工代表監事及召開2023年第一次臨時股東大會
Tianjin Tianbao Energy: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ;PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR MEETINGS OF THE BOARD,NOMINATION OF DIRECTORS OF THE THIRD SESSION OF THE BOARD,NOMINATION OF SHAREHOLDER REPRESENTATIVE SUPER
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