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上美股份：2023年董事會及監事會報告；2023年報；2023年財務決算報告及2024年度財務預算報告；2023年建議利潤分配方案；續聘核數師；第二屆董事會及監事會選舉；2024年董事和監事薪酬方案；向金融機構申請授信和借款並提供擔保；及股東週年大會通告
CHICMAX: 2023 REPORT OF THE BOARD AND THE SUPERVISORY COMMITTEE; 2023 ANNUAL REPORT; 2023 FINAL FINANCIAL REPORT AND 2024 FINANCIAL BUDGET REPORT; PROPOSED PROFIT DISTRIBUTION PLAN FOR 2023; RE-APPOINTMENT OF AUDITORS; ELECTION OF THE SECOND SESSION OF THE BOARD AN
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