TIANBAO ENERGY: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING, MEETINGS OF THE BOARD, AND MEETINGS OF THE BOARD OF SUPERVISORS; PROPOSED AMENDMENTS TO THE ARTI

HKEX · Apr 30 16:31

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天保能源：2023年股東周年大會通函；2023年利潤分配方案；建議修訂股東大會、董事會及監事會等議事規則；建議修訂公司章程

TIANBAO ENERGY: CIRCULAR OF THE 2023 ANNUAL GENERAL MEETING; PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF THE GENERAL MEETING, MEETINGS OF THE BOARD, AND MEETINGS OF THE BOARD OF SUPERVISORS; PROPOSED AMENDMENTS TO THE ARTI

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