XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON 24 JANUARY 2022;(II) CHANGE OF MEMBERS OF THE BOARD ANDSUPERVISORY COMMITTEE;(III) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND(IV) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMEN

HKEX · Jan 24, 2022 21:21

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新華文軒：(I)於二零二二年一月二十四日召開的臨時股東大會的投票結果；(II)董事會及監事會成員的變動；(III)董事會轄下委員會成員的變動；及(IV)委任高級管理層成員

XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERALMEETING HELD ON 24 JANUARY 2022;(II) CHANGE OF MEMBERS OF THE BOARD ANDSUPERVISORY COMMITTEE;(III) CHANGE OF MEMBERS OF BOARD COMMITTEES; AND(IV) APPOINTMENT OF MEMBERS OF SENIOR MANAGEMEN

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