ML.COM-米兰(中国)

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2025.04

16

內資股類別股東大會通告

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NOTICE OF DOMESTIC SHARES CLASS MEETING

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H股類別股東大會適用之代表委任表格

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FORM OF PROXY FOR USE AT THE H SHARES CLASS MEETING

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H股類別股東大會通告

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NOTICE OF H SHARES CLASS MEETING

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股東週年大會適用之代表委任表格

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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING

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股東週年大會通告

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NOTICE OF ANNUAL GENERAL MEETING

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建議更換核數師

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PROPOSED CHANGE OF AUDITOR

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