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陽光能源：(1) 二零一九年六月十八日舉行的股東周年大會投票表決結果(2) 獨立非執行董事退任(3) 委任獨立非執行董事、審覈委員會成員、提名委員會成員及薪酬委員會成員及(4) 委任提名委員會主席
SOLARGIGA: (1) ANNUAL GENERAL MEETING ON 18 JUNE 2019 POLL RESULTS(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OF NOMINATION COMMITTEE AND MEMBER OF REMUNE
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