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百心安-B:於2023年6月26日舉行的2022年股東週年大會表決結果; 董事退任; 第二屆董事會及監事會成員的委任; 第二屆董事會及監事會主席的委任; 董事委員會組成變動; 及 修訂組織章程細則

BIOHEART-B: POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON JUNE 26, 2023; RETIREMENT OF DIRECTORS; APPOINTMENT OF MEMBERS FOR THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; APPOINTMENT OF CHAIRMAN FOR THE SECOND SESSION OF THE BOAR

香港交易所 ·  Jun 26, 2023 10:38
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