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高鵬礦業:(1) 於2023年6月27日舉行之股東週年大會之投票表決結果;(2) 董事退任;(3) 董事委員會組成變動;(4) 不遵守上市規則第3.10(2)條及第3.21條;及(5) 採納經修訂及重列組織章程細則

FB MINING: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023; (2) RETIREMENT OF DIRECTOR; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (4) NON-COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES; AND (5) ADOPTION OF THE AMEN

香港交易所 ·  Jun 27, 2023 06:43
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