SFK: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) AMENDMENTS TO THE

HKEX · May 25, 2023 17:19

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新福港：(1) 於二零二三年五月二十五日舉行之股東週年大會投票結果； (2) 獨立非執行董事退任；(3) 委任獨立非執行董事；(4) 董事委員會人員組成變動；及 (5) 修訂細則

SFK: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (5) AMENDMENTS TO THE

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