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匯鑫小貸：(1)股東週年大會的投票表決結果；(2)分派末期股利；(3)獨立非執行董事退任；(4)委任獨立非執行董事；及(5)變更董事委員會組成
HUIXIN CREDIT: (1) POLL RESULTS OF ANNUAL GENERAL MEETING; (2) DISTRIBUTION OF FINAL DIVIDEND; (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (5) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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