德州棋牌新平台

(1) 建(jian)(jian)議修訂股(gu)東(dong)大會(hui)議事規則、董事會(hui)議事規則及(ji)(ji)獨立(li)董事工作制度 (2) 建(jian)(jian)議派發末期(qi)股(gu)息 (3) 續聘2021年度審計機構 (4) 建(jian)(jian)議退(tui)任、重選及(ji)(ji)新委任董事 (5) 建(jian)(jian)議退(tui)任及(ji)(ji)重選監事 及(ji)(ji) (6) 股(gu)東(dong)周年大會(hui)通(tong)告 发布时间:2021-04-29     下载量:3     【字体:大号 小号 繁體
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