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積木集團:(1)於二零二三年五月十二日舉行之股東週年大會之表決結果;(2)董事退任及董事委員會組成的變動;(3)不遵守GEM上市規則;及(4)採納第二份經修訂及重列組織章程大綱及細則

JIMU GROUP: (1) POLL RESULT OF ANNUAL GENERAL MEETING HELD ON 12 MAY 2023; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEE; (3) NON-COMPLIANCE WITH THE GEM LISTING RULES; AND (4) ADOPTION OF SECOND AMENDED AND RESTATED MEMORANDU

香港交易所 ·  May 12, 2023 10:03
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