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中國銀河:修訂本公司《募集資金管理辦法》及《規範與關聯方資金往來的管理制度》選舉李慧女士為本公司第四屆董事會非執行董事2021年度陳共炎先生、陳靜女士及屈艷萍女士的薪酬清算方案修訂公司章程及2023年第一次臨時股東大會通告

CGS: AMENDMENTS TO THE MEASURES FOR THE MANAGEMENT OF PROCEEDS AND THE MANAGEMENT SYSTEM FOR STANDARDIZING FUND TRANSFER WITH RELATED PARTIES OF THE COMPANY ELECTION OF MS. LI HUI AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPAN

HKEX ·  Feb 17, 2023 17:08

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