龙源电力:H股-建议更换监事及二零二三年第二次临时股东大会通函2023-08-10
6 c 3
5 6
H
*
..................................................................... ii
................................................................ 1
........................................... 5
–i–
A 1.00
H 00916 A
001289
6 c 3
H 1.00
– ii –
1.00 A H
%
– iii –
6 c
20 2006
6 c
348
5
*
–1–
(
13.51(2)
58
–2–
571 XV
13.51(2)(h) (v)
6 c 3
H
H
H H
183 17 1712–
1716 H
H
–3–
13.39(4)
*
–4–
6 c 3
1.
1.
H
H H
H
183 17 1712–1716 H
2.
*
–5–
3.
4.
H
183 17M H
5.
6. A
7.
8.
–6–