(1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE IMPLEMENTATION RULES FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; AND (3) 2022 FIRST EXTRAORDINARY GENERAL MEETING
2022-11-10 16:31
(1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) AMENDMENTS TO THE IMPLEMENTATION RULES FOR REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD OF THE COMPANY; AND (3.pdf