投資信息公開 - 中國水發興業能源集團有限公司

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投資信息公開

企業管治

審核委員會職權范圍

職權范圍

1620615240790309.pdf

薪酬委員會職權范圍

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1620615215664435.pdf

提名委員會職權范圍

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1620615268850398.pdf

組織章程大綱

請下載

201205281436264_tc.pdf

董事名單與其角色和職能

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1620615353764331.pdf

股東提名人士參選董事的程序

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1620615298196430.pdf

股東通訊政策

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1620615321322649.pdf

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