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海通證券：公告 (1) 建議授予認可、分配或發行A股及╱或H股股份的一般性授權 (2) 建議修改《公司章程》 (3) 建議更換外部核數師 (4) 2020年度日常關聯交易預計及(5) 建議更換非執行董事及監事
HAITONG SEC: ANNOUNCEMENT (1) PROPOSED GRANT OF GENERAL MANDATE TO AUTHORISE, ALLOT OR ISSUE A SHARES AND/OR H SHARES (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (3) PROPOSED CHANGE OF EXTERNAL AUDITORS (4) PROJECTED ROUTINE RELATED PARTY TRANS
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