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中泰期貨：關於修訂公司章程的議案關於修訂董事會議事規則的議案關於選舉第四屆董事會非職工代表董事的議案關於選舉第四屆監事會非職工代表監事的議案及2023 年第一次臨時股東大會通告
ZHONGTAIFUTURES: PROPOSAL ON AMENDMENTS TO THE ARTICLES OF ASSOCIATIONPROPOSAL ON AMENDMENTS TO THE RULES OF PROCEDURESFOR THE BOARD OF DIRECTORSPROPOSAL ON THE ELECTION OF NON-STAFF REPRESENTATIVEDIRECTORS OF THE FOURTH SESSION OF THE BOARD OF DIRECTO
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