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匯通達網絡:(1) 2023年第二次臨時股東大會、2023年第三次內資股類別股東大會及2023年第三次H股類別股東大會之投票表決結果;(2)變更獨立非執行董事及調整董事會專門委員會組成;及(3)修訂公司章程

HUITONGDA NET: (1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 THIRD DOMESTIC SHARE CLASS MEETING AND THE 2023 THIRD H SHARE CLASS MEETING; (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND ADJUSTMENT TO THE COMPOSITION OF TH

香港交易所 ·  Nov 14, 2023 07:39
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