TIANJIN CAPITAL: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TOTHE SHAREHOLDERS MEETING RULES;(3) PROPOSED AMENDMENTS TO THE BOARD MEETING RULES;AND(4) PROPOSED AMENDMENTS TOTHE SUPERVISORY COMMITTEE MEETING RULES

HKEX · Sep 11 16:34

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天津創業環保股份：(1)建議修訂公司章程；(2)建議修訂股東會議事規則；(3)建議修訂董事會議事規則；及(4)建議修訂監事會議事規則

TIANJIN CAPITAL: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TOTHE SHAREHOLDERS MEETING RULES;(3) PROPOSED AMENDMENTS TO THE BOARD MEETING RULES;AND(4) PROPOSED AMENDMENTS TOTHE SUPERVISORY COMMITTEE MEETING RULES

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