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江蘇寧滬高速公路:(1)建議修改公司章程、股東大會議事規則、董事會議事規則、獨立董事工作細則(2)關於本公司收購65%蘇錫常南部高速公司的須予披露及關聯/關連的交易及(3)2024年第一次臨時股東大會通知

JIANGSU EXPRESS: (1) PROPOSED AMENDMENT TO ARTICLES OF ASSOCIATION, RULES OF PROCEDURE FOR THE SHAREHOLDERS MEETINGS AND BOARD MEETINGS, AND WORKING RULES FOR INDEPENDENT DIRECTORS (2) DISCLOSEABLE AND RELATED PARTY/CONNECTED TRANSACTION IN RESPECT OF ACQU

香港交易所 ·  Mar 5 18:28

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