DOWELL SERVICE: (1) 2023 REPORT OF THE BOARD;(2) 2023 REPORT OF THE SUPERVISORY BOARD;(3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS;(4) 2023 ANNUAL REPORT;(5) 2023 PROFIT DISTRIBUTION PLAN;(6) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(7) PROPOSED REMUNERATION OF

HKEX · May 20 16:32

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東原仁知服務：(1) 2023年度董事會報告；(2) 2023年度監事會報告；(3) 2023年經審核綜合財務報表；(4) 2023年年報；(5) 2023年度利潤分配方案；(6) 建議續聘核數師；(7) 建議董事薪酬；(8) 建議監事薪酬；及(9) 年度股東大會通告

DOWELL SERVICE: (1) 2023 REPORT OF THE BOARD;(2) 2023 REPORT OF THE SUPERVISORY BOARD;(3) 2023 AUDITED CONSOLIDATED FINANCIAL STATEMENTS;(4) 2023 ANNUAL REPORT;(5) 2023 PROFIT DISTRIBUTION PLAN;(6) PROPOSED RE-APPOINTMENT OF THE AUDITOR;(7) PROPOSED REMUNERATION OF

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