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時代電氣：(1) 建議發行A股並在科創板上市；(2) 建議修訂《公司章程》；(3) 金融服務框架協議；(4) 二零二一年至二三年時菱互相供應框架協議；(5) 建議重選董事；(6) 臨時股東大會通告；(7) 內資股類別股東大會通告；及(8)H股類別股東大會通
TIMES ELECTRIC: (1) PROPOSED ISSUE OF A SHARES AND LISTING ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) FINANCIAL SERVICES FRAMEWORK AGREEMENTS; (4) 2021-23 SHILING MUTUAL SUPPLY FRAMEWORK AGR
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