share_log

榮萬家:(1) 於2023年11月29日舉行之臨時股東大會、內資股類別股東大會及H股類別股東大會投票結果;(2) 委任第二屆董事會董事;(3) 委任第二屆監事會監事;(4) 委任第二屆董事會董事長及第二屆監事會主席;(5) 委任董事會委員會委員;及(6) 修訂公司章程

ROISERV: (1) POLL RESULTS OF THE EGM, DOMESTIC SHAREHOLDERS'' CLASS MEETING AND H SHAREHOLDERS'' CLASS MEETING HELD ON NOVEMBER 29, 2023; (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD; (3) APPOINTMENT OF SUPERVISORS OF THE SECOND SESSION

香港交易所 ·  Nov 29, 2023 08:33
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