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傲基股份:採納H股獎勵信託計劃及相關事宜;修訂公司章程、股東大會議事規則、董事會議事規則以及監事會議事規則;廢止相關公司治理制度;申請2025年綜合授信額度及其擔保安排;及2025年第一次臨時股東大會通告

AUGROUP: (1) ADOPTION OF THE H SHARE AWARD AND TRUST SCHEME AND RELATED MATTERS; (2) AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES FOR THE GENERAL MEETING, THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS AND THE RULES OF PROCEDURES FOR THE BOARD

HKEX ·  Dec 30, 2024 22:23
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