Bank of Jinzhou: SUPPLEMENTAL CIRCULAR IN RELATION TO(1) PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR SHAREHOLDERS'' GENERAL MEETINGS;(3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR BO

HKEX · Sep 8, 2021 17:15

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錦州銀行：關於(1) 建議修訂公司章程；(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；(4) 建議修訂監事會議事規則的補充通函；及2021年第一次臨時股東大會補充通告

Bank of Jinzhou: SUPPLEMENTAL CIRCULAR IN RELATION TO(1) PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION;(2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR SHAREHOLDERS'' GENERAL MEETINGS;(3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURESFOR BO

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