SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS; PROPOSED AME

HKEX · Nov 10, 2023 22:34

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山東國信：建議委任執行董事; 建議修訂公司章程; 建議修訂股東大會議事規則; 建議修訂董事會議事規則; 建議修訂監事會議事規則及2023年度第二次臨時股東大會及類別股東大會通告

SDITC: PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE GENERAL MEETING; PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FORTHE BOARD OF DIRECTORS; PROPOSED AME

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