(1) 重選董事；(2) 更換核數師；(3) 臨時委任董事之授權；(4) 建議授予一般性授權以回購H股；(5) 股東週年大會通告；(6) H股類別股東大會通告及(7)內資股類別股東大會通告
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发布时间：2025-04-16
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