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中石化煉化工程:第三屆董事會第十六次會議決議公告; 建議修訂《公司章程》; 建議修訂《董事會議事規則》; 建議修訂《監事會議事規則》

SINOPEC SEG: ANNOUNCEMENT OF RESOLUTIONS PASSED AT THE SIXTEENTH MEETING OF THE THIRD SESSION OF THE BOARD; PROPOSED AMENDMENTS TO THE ARTICLES; PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD; PROPOSED AMENDMENTS TO THE RULE

Aug 22, 2021 07:31
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