This announcement is a separate document:
天津建發：(1)2023年董事會工作報告(2)2023年獨立董事述職報告(3)2023年監事會工作報告(4)2024年董事及監事薪酬計劃(5)建議更換監事(6)建議向財務機構申請綜合信貸融資及借貸(7)建議續聘核數師(8)建議授出一般發行授權(9)建議授出一般購回授權及年度股東大會通告
TJCD: (1) 2023 WORK REPORT OF THE BOARD OF DIRECTORS(2) 2023 DUTY REPORTS OF INDEPENDENT DIRECTORS(3) 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE(4) 2024 DIRECTORS AND SUPERVISORS REMUNERATION PLAN(5) PROPOSED CHANGE OF SUPERVISORS(6) PROPOSED APPLICATION
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