Announcement of Hubei Dongbei Electromechanical Group Co., Ltd. on the company\'s revisions to the “Independent Directors\' Work System”, “Board Meeting Rules of Procedure” and the formulation of the “Independent Directors\' Special Meeting Work System”

SZSI · Dec 27, 2023 00:00

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湖北东贝机电集团股份有限公司关于公司修订《独立董事工作制度》《董事会议事规则》及制定《独立董事专门会议工作制度》的公告

Announcement of Hubei Dongbei Electromechanical Group Co., Ltd. on the company\'s revisions to the “Independent Directors\' Work System”, “Board Meeting Rules of Procedure” and the formulation of the “Independent Directors\' Special Meeting Work System”

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