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固生堂：(1) 非執行董事辭任；(2) 審核委員會組成變動；及(3) 撤回將於2023年6月16日舉行的股東週年大會上提呈的第2(A)項決議案
GUSHENGTANG: (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR;(2) CHANGE OF COMPOSITION OF AUDIT COMMITTEE;AND(3) WITHDRAWAL OF RESOLUTION NUMBERED 2(A) AT THEANNUAL GENERAL MEETING TO BE HELD ON JUNE 16, 2023
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