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中航科工:I. 臨時股東大會投票結果;II. 設立可持續發展委員會;III. 董事會及董事會專門委員會之成員變動;IV.監事會之成員變動;及V. 續聘總經理及財務總監(總會計師)
AVICHINA: I. VOTING RESULTS OF EXTRAORDINARY GENERAL MEETING;II. ESTABLISHMENT OF THE SUSTAINABLE DEVELOPMENT COMMITTEE;III. CHANGES IN COMPOSITIONS OF THE BOARD AND MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD; IV. CHANGES IN COMPOSITION OF THE SUPERVISORY COMMIT
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