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京城佳業:二零二二年第二次臨時股東大會之投票結果;修訂公司章程;非執行董事變更及董事會委員會組成變動;及董事資料之澄清

BEIJING JIAYE: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERALMEETING OF 2022;AMENDMENTS TO THE ARTICLES OF ASSOCIATION;CHANGE OF NON-EXECUTIVE DIRECTORS AND COMPOSITIONOF BOARD COMMITTEES; ANDCLARIFICATION OF DIRECTOR''S INFORMATION

HKEX ·  Oct 28, 2022 16:30

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