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升華蘭德:(1)於二零二三年六月二十九日舉行的二零二二年度股東週年大會之投票表決結果;(2)更換獨立非執行董事;(3)更換董事會委員會成員;及(4)重選職工代表監事

SHENGHUA LANDE: (1) POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND (4) RE-ELECTION OF EMPLOYEE REPRESENTATIVE SUPERVISOR

香港交易所 ·  Jun 29, 2023 08:35
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