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公司公告

新天绿能:新天绿能《董事会议事规则(草案)》(GDR上市后适用)2023-01-06  

                        9           1   2   3




    –1–
    3%




                     1/2




         5
5




             –2–
3



            3




    5




    GDR




    –3–
1




    –4–
        GDR




GDR




              GDR




      –5–
30                5%

             10




1%




     –6–
      GDR



GDR




                    GDR




            –7–
2/3
      2/3




            –8–
–9–
           GDR




– 10 –
C.3.3   C.3.7




   – 11 –
– 12 –
– 13 –
– 14 –
– 15 –
– 16 –
– 17 –
– 18 –
  GDR




GDR




      GDR




            – 19 –
GDR




      – 20 –
GDR




      GDR




            – 21 –
       10




                 GDR




GDR




      – 22 –
GDR




                         GDR



                        GDR




(i)     –

(ii)    –

(iii)   –

(iv)    –



(v)     –




             – 23 –