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東方證券:(1) 關於選舉公司執行董事的議案(2) 關於選舉公司獨立非執行董事的議案(3) 關於選舉公司監事的議案(4) 關於制定《公司董事、監事考核與薪酬管理制度》的議案及股東特別大會通告
DFZQ: (1) RESOLUTION IN RELATION TO THE ELECTION OFEXECUTIVE DIRECTOR(2) RESOLUTION IN RELATION TO THE ELECTION OFINDEPENDENT NON-EXECUTIVE DIRECTOR(3) RESOLUTION IN RELATION TO THE ELECTION OF SUPERVISORS(4) RESOLUTION IN RELATION TO THE FORMULATION
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