HANHUA FIN: AMENDMENT OF THE ARTICLES OF ASSOCIATION AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL MEETING AMENDMENT OF THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AMENDMENT OF THE RULES OF PROCEDURE OF THE SUPERVISORS AND NOTICE OF THE EGM NOTICE OF THE FIR

HKEX · Jul 17 13:51

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瀚華金控：修訂公司章程 修訂股東大會議事規則 修訂董事會議事規則 修訂監事會議事規則 及2024年第一次臨時股東大會通告 2024年第一次內資股類別股東會通告 2024年第一次H股類別股東會通告

HANHUA FIN: AMENDMENT OF THE ARTICLES OF ASSOCIATION AMENDMENT OF THE RULES OF PROCEDURE OF THE GENERAL MEETING AMENDMENT OF THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS AMENDMENT OF THE RULES OF PROCEDURE OF THE SUPERVISORS AND NOTICE OF THE EGM NOTICE OF THE FIR

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瀚華金控：修訂公司章程修訂股東大會議事規則修訂董事會議事規則修訂監事會議事規則及2024年第一次臨時股東大會通告 2024年第一次內資股類別股東會通告 2024年第一次H股類別股東會通告