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招商證券:(1) 建議委任非執行董事; (2) 建議委任股東代表監事; (3) 建議修訂本公司之公司章程; 及 2023 年第一次臨時股東大會通告

China Merchants: (1) PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (2) PROPOSED APPOINTMENT OF SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY; AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GEN

Dec 20, 2022 18:56

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