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中金公司:修訂《公司章程》,2021年度董事會工作報告,2021年度監事會工作報告,2021年年度報告,2021年度利潤分配方案,續聘會計師事務所,預計2022年度日常關聯交易,選舉獨立非執行董事,獨立非執行董事2021年度述職報告及年度股東大會通告

China International Capital Corporation: AMENDMENTS TO THE ARTICLES OF ASSOCIATION, 2021 WORK REPORT OF THE BOARD OF DIRECTORS, 2021 WORK REPORT OF THE SUPERVISORY COMMITTEE, 2021 ANNUAL REPORT, 2021 PROFIT DISTRIBUTION PLAN, RE-APPOINTMENT OF THE ACCOUNTI

May 30, 2022 04:31
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