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新華文軒:(I)於二零二二年一月二十四日召開的臨時股東大會的投票結果;(II)董事會及監事會成員的變動;(III)董事會轄下委員會成員的變動;及(IV)委任高級管理層成員

XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 JANUARY 2022; (II) CHANGE OF MEMBERS OF THE BOARD AND SUPERVISORY COMMITTEE; (III) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND (IV) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMEN

Jan 24, 2022 08:21
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