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中國秦發:(1) 於二零二三年六月二十日舉行的 股東週年大會投票結果; (2) 獨立非執行董事退任; (3) 委任獨立非執行董事;及 (4) 審核委員會組成的變動

CHINA QINFA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF AUDIT COMMITTEE

香港交易所 ·  Jun 20, 2023 09:35
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