HUABAO INTL: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES

HKEX · May 20, 2022 16:31

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華寶國際：2022年5月20日舉行之股東週年大會表決結果、獨立非執行董事退任、委任獨立非執行董事及董事委員會成員變動

HUABAO INTL: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF MEMBERS OF BOARD COMMITTEES

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