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中港照相:(1) 2023年8月11日(星期五)舉行之股東週年大會的投票表決結果; (2) 委任董事; 及 (3) 董事委員會架構變更

CHINA-HK PHOTO: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 11 AUGUST 2023; (2) APPOINTMENT OF DIRECTOR; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Aug 11, 2023 04:40
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