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東風集團股份：建議A股發行相關事宜、委任審計與風險管理委員會委員及提名委員會委員、非執行董事辭任及建議委任非執行董事
DONGFENG GROUP: RELATED MATTERS OF PROPOSED A SHARE OFFERING, APPOINTMENT OF MEMBER OF AUDIT AND RISK MANAGEMENT COMMITTEE AND MEMBER OF NOMINATION COMMITTEE, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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