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(1) 重選董事；(2) 更換核數(shù)師；(3) 臨時(shí)委任董事之授權(quán)；(4) 建議授予一般性授權(quán)以回購(gòu)H股；(5) 股東週年大會(huì)通告；(6) H股類別股東大會(huì)通告及(7)內(nèi)資股類別股東大會(huì)通告
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發(fā)布時(shí)間：2025-04-16
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