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中國民航信息網絡：公告 (1) 於臨時股東大會通過的決議案的投票結果 (2) 委任執行董事 (3) 變更獨立非執行董事 (4) 董事會委員會組成變動
TRAVELSKY TECH: ANNOUNCEMENT (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF EXECUTIVE DIRECTOR (3) CHANGE IN INDEPENDENT NON-EXECUTIVE DIRECTORS (4) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
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