DOWELL SERVICE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2023; (2) CHANGE OF SUPERVISOR; (3) ELECTION OF EMPLOYEE DIRECTORS; (4) RE-ELECTION OF EMPLOYEE SUPERVISOR; AND (5) FURTHER CHANGE IN USE OF NET PROCEEDS
DOWELL SERVICE: NOTICE OF EXTRAORDINARY GENERAL MEETING
DOWELL SERVICE: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS (2) PROPOSED RE-ELECTION OF DIRECTORS (3) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (5) NOTICE OF EGM
DOWELL SERVICE: ANNOUNCEMENT (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED RE-ELECTION AND APPOINTMENT OF SUPERVISORS; AND (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2022
DOWELL SERVICE: (1) POLL RESULTS OF THE EGM AND THE H SHARE CLASS MEETING HELD ON 31 OCTOBER 2022; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF BOARD COMMITTEES
DOWELL SERVICE: NOTICE OF THE H SHARE CLASS MEETING
DOWELL SERVICE: NOTICE OF THE EXTRAORDINARY GENERAL MEETING
DOWELL SERVICE: (1) PROPOSED CHANGE OF DIRECTORS; (2) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATION BY THE COMPANY; (3) NOTICE OF EGM; AND (4) NOTICE OF H SHARE CLASS MEETING
DOWELL SERVICE: (1) PROPOSED CHANGE OF DIRECTORS; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF BOARD COMMITTEES
DOWELL SERVICE: POLL RESULTS OF (1) THE ANNUAL GENERAL MEETING OF 2021; AND (2) THE FIRST H SHARE CLASS MEETING OF 2022 HELD ON 28 JUNE 2022
DOWELL SERVICE: NOTICE OF THE FIRST H SHARE CLASS MEETING OF 2022
DOWELL SERVICE: NOTICE OF THE ANNUAL GENERAL MEETING OF 2021
DOWELL SERVICE: (1) WORK REPORT OF THE BOARD FOR 2021; (2) WORK REPORT OF THE SUPERVISORY BOARD FOR 2021; (3) FINAL FINANCIAL ACCOUNT REPORT FOR 2021; (4) PROFIT DISTRIBUTION PLAN FOR 2021; (5) CHANGE OF AUDITOR FOR THE FINANCIAL REPORT FOR 2022; (6) PROPO
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