Such general meeting shall be convened by a noticeofmeeting which is accompanied by the offer document (see also Rule 2.9).
有关股东大会须以附有有关要约文件的开会通知书召开(另见规则2.9)。
2
The chairman of the board shall forthwith distribute a revised noticeofmeeting to each of the directors following receipt of any such request.
董事长在收到请求后,应立即向每一位董事发出经过修改的会议通知。
3
Through information dissemination and support functions for the enterprise to facilitate staff in their daily work, such as the issuance of a noticeofmeeting and coding enquiries, and so on.