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海螺創業：(1)於二零二三年六月二十日舉行的二零二三年股東週年大會投票表決結果；(2)獨立非執行董事退任、選舉獨立非執行董事及董事委員會組成變動；及(3)採納經修訂及重列組織章程細則
CONCH VENTURE: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETINGHELD ON 20 JUNE 2023;(2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGES IN THE COMPOSITION OF BOARD COMMITTEES;AND(3) ADOPTI
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