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山東國信：建議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則
SDITC: PROPOSED AMENDMENTS TO THE ARTICLES OFASSOCIATION, THE PROCEDURAL RULES FOR THEGENERAL MEETING, THE PROCEDURAL RULES FOR THEBOARD OF DIRECTORS AND THE PROCEDURAL RULESFOR THE BOARD OF SUPERVISORS
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