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錦州銀行:關於 (1) 建議股東大會對董事會的授權方案;(2) 建議修訂股東大會議事規則;(3) 建議修訂董事會議事規則的補充通函;及股東周年大會補充通告

Bank of Jinzhou: SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED MEASURES FOR THE DELEGATION OF AUTHORITY TO THE BOARD BY THE SHAREHOLDERS'' GENERAL MEETING; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS'' GENERAL MEETINGS; (3) PRO

HKEX ·  Sep 1, 2020 08:05

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