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The Group held the first meeting of the 9th Board of Directors

  • 分类:NEWS
  • 作者:
  • 来源:
  • 发布时间:2022-12-23 17:47:56
  • 访问量:518

【概要描述】On December 23, the Group held the first meeting of the 9th Board of Directors. The meeting was held by means of communication voting, The Proposal on the Election of the Chairman of the Board of Directors, the Proposal on the Election of Special Committees of the Board of Directors, the Proposal on

The Group held the first meeting of the 9th Board of Directors

【概要描述】On December 23, the Group held the first meeting of the 9th Board of Directors. The meeting was held by means of communication voting, The Proposal on the Election of the Chairman of the Board of Directors, the Proposal on the Election of Special Committees of the Board of Directors, the Proposal on

  • 分类:NEWS
  • 作者:
  • 来源:
  • 发布时间:2022-12-23 17:47:56
  • 访问量:518
详情

On December 23, the Group held the first meeting of the 9th Board of Directors. The meeting was held by means of communication voting, The Proposal on the Election of the Chairman of the Board of Directors, the Proposal on the Election of Special Committees of the Board of Directors, the Proposal on the Appointment of the Company's President and the Company's Co-President, the Proposal on the Appointment of the Company's Vice President, Assistant President and Chief Financial Officer, the Proposal on the Appointment of the Secretary of the Company's Board of Directors, the Proposal on the Appointment of the Head of the Company's Audit Department and the Proposal on the Appointment of the Company's Securities Affairs Representative were reviewed and passed.

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