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天保能源：2022年股東周年大會通函；2022年利潤分配方案；建議委任核數師；建議修訂股東大會議事規則；建議修訂公司章程
TIANBAO ENERGY: CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2022; PROPOSED APPOINTMENT OF THE COMPANY''S AUDITOR; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING; PROPOSED AMENDMENTS TO THE ARTIC
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