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招商局港口:公告 - (1) 獨立非執行董事退任 (2) 撤回將於2023年6月2日召開的股東週年大會提呈的第3A(c)項普通決議案 (3) 董事委員會成員變更

CHINA MER PORT: ANNOUNCEMENT - (1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) WITHDRAWAL OF ORDINARY RESOLUTION NO. 3A(c) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 JUNE 2023 (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  May 8, 2023 05:26
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