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瀚華金控:2023年年度報告,2023年度董事會報告,2023年度監事會報告,2023年度利潤分配方案,續聘財務審計機構,委任獨立非執行董事,建議批准2024年度為附屬公司提供擔保計劃,一般性授權董事會(含其轉授權人士)發行債務融資工具,授予董事會增發股份一般性授權及股東年會通告
HANHUA FIN: 2023 ANNUAL REPORT, 2023 REPORT OF THE BOARD OF DIRECTORS, 2023 REPORT OF THE BOARD OF SUPERVISORS, 2023 PROFIT DISTRIBUTION PLAN, RE-APPOINTMENT OF FINANCIAL AUDITING INSTITUTIONS, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED APPROVAL OF TH
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