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海通證券：修訂《公司章程》及其附件 修訂《公司獨立董事工作細則》 選舉第八屆董事會執行董事及非執行董事 選舉第八屆董事會獨立非執行董事 選舉第八屆監事會非職工代表監事及2023年第一次股東特別大會通告
HAITONG SEC: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND APPENDICES THEREOF AMENDMENTS TO THE TERMS OF REFERENCE OF THE INDEPENDENT DIRECTORS OF THE COMPANY ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF THE EIGHTH SESSION OF THE BOARD EL
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