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創新奇智：(1) 2022年9月27日舉行之臨時股東大會的表決結果 (2) 選舉王金橋先生為本公司第一屆董事會非執行董事及 (3) 選舉段成錦女士為本公司第一屆監事會監事
AINNOVATION: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2022 (2) ELECTION OF MR. WANG JINQIAO AS A NON-EXECUTIVE DIRECTOR OF THE FIRST SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY AND (3) ELECTION OF MS. DUAN CHENGJIN AS
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