Stock code 01685.HK Boer products 简体中文 繁體中文
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审计委员会职权范围 Terms of Reference of Audit Committee 薪酬委员会职权范围 Terms of Reference of Remuneration Committee 提名委员会职权范围 Terms of Reference of Nomination Committee 股东荐举董事的选举程序 Procedures for shareholders to propose a person for election as a director