FIRST TRACTOR: ANNOUNCEMENT ON THE AMENDMENTS TOTHE ARTICLES OF ASSOCIATION, THE RULES OFPROCEDURES FOR GENERAL MEETINGS,THE RULES OF PROCEDURES FOR BOARD OFDIRECTORS AND THE RULES OF PROCEDURES FORSUPERVISORY COMMITTEE

HKEX · Aug 28 20:32

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第一拖拉機股份：關於修訂公司《章程》《股東會議事規則》《董事會議事規則》及《監事會議事規則》的公告

FIRST TRACTOR: ANNOUNCEMENT ON THE AMENDMENTS TOTHE ARTICLES OF ASSOCIATION, THE RULES OFPROCEDURES FOR GENERAL MEETINGS,THE RULES OF PROCEDURES FOR BOARD OFDIRECTORS AND THE RULES OF PROCEDURES FORSUPERVISORY COMMITTEE

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