YUE DA INTL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2022;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OFAUDIT COMMITTEE AND NOMINATION COMMITTEE; AND(3) NON-COMPLIANCE WITH RU

HKEX · May 20, 2022 17:34

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悅達國際控股：(1) 於二零二二年五月二十日舉行之股東週年大會之投票表決結果；(2) 獨立非執行董事、薪酬委員會主席、審核委員會成員及提名委員會成員退任；及(3) 違反上市規則第3.10、3.21及3.25條之規定

YUE DA INTL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 20 MAY 2022;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OFAUDIT COMMITTEE AND NOMINATION COMMITTEE; AND(3) NON-COMPLIANCE WITH RU

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