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中集集團：有關(1)建議修訂《公司章程》《股東大會議事規則》 《董事會議事規則》及《監事會議事規則》； (2)建議委任董事；及 (3)關於2023年度擔保計劃額度調劑
CIMC: RELATING TO (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS, THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE; (2) PROPOSED APPOINTMENT
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