Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory
Source: Beijing DENOX Environmental Protection Technology Co., Ltd
Author: Beijing DENOX Environmental Protection Technology Co., Ltd
Date: 2020-05-29
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING