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金寶通:(1) 於二零二三年九月七日舉行之股東週年大會之投票結果;(2) 獨立非執行董事之退任;(3) 獨立非執行董事、審核委員會成員、提名委員會成員及薪酬委員會成員之委任;及 (4) 董事委員會組成之變更

COMPUTIME: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 SEPTEMBER 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBERS OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERAT

香港交易所 ·  Sep 7, 2023 05:26
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