Poll Results of The Annual General Meeting Held on 3 December 2021 於二零二一年十二月三日舉行的股東週年大會的投票結果HSSPDec 3, 20210 min read152 - Announcement (CHI).pdfDownload PDF • 157KB152 - Announcement (ENG).pdfDownload PDF • 80KB
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) NON-COMPLIANCE WITH THE LISTING RULES; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (1) 獨立非執行董事之辭任; (2) 未能遵守上市規則; 及 (3) 董事委員會組成之變更
Comments