CGS: ELECTION OF MR. XUE JUN AS AN EXECUTIVE DIRECTOROF THE COMPANYELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANYREMUNERATION SETTLEMENT PLAN FOR MR. CHEN LIANG ANDMS. QU YANPING FOR 2022ALLOWANCE STANDARDS FOR EXTERNAL

HKEX · Dec 27, 2023 16:30

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中國銀河：選舉薛軍先生擔任公司執行董事選舉劉力先生擔任公司獨立非執行董事2022年度陳亮先生及屈艷萍女士的薪酬清算方案外部監事津貼標準及2024年第一次臨時股東大會通告

CGS: ELECTION OF MR. XUE JUN AS AN EXECUTIVE DIRECTOROF THE COMPANYELECTION OF MR. LIU LI AS AN INDEPENDENT NON-EXECUTIVEDIRECTOR OF THE COMPANYREMUNERATION SETTLEMENT PLAN FOR MR. CHEN LIANG ANDMS. QU YANPING FOR 2022ALLOWANCE STANDARDS FOR EXTERNAL

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