(1) RE-ELECTION OF DIRECTOR; (2) CHANGE OF AUDITOR; (3) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF H SHARES CLASS ME-哈尔滨天博股份有限公司

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    (1) RE-ELECTION OF DIRECTOR; (2) CHANGE OF AUDITOR; (3) AUTHORIZATION TO APPOINT A DIRECTOR TO FILL CASUAL VACANCY; (4) PROPOSED AUTHORIZATION OF GENERAL MANDATE TO REPURCHASE H SHARES; (5) NOTICE OF ANNUAL GENERAL MEETING; (6) NOTICE OF H SHARES CLASS ME

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    发布时间：2025-04-16

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