AVICHINA: I. PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS'GENERAL MEETINGS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

HKEX · Oct 31 01:31

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中航科工：I.建議委任二零二四年度核數師；II.建議修訂公司章程；III.建議修訂股東大會議事規則；及臨時股東大會通告

AVICHINA: I. PROPOSED APPOINTMENT OF AUDITOR FOR THE YEAR 2024 II. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION III. PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS'GENERAL MEETINGS AND NOTICE OF EXTRAORDINARY GENERAL MEETING

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