DYNAM JAPAN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023; (2) RE-DESIGNATION OF DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER, PRESIDENT AND CHAIRMAN OF THE BOARD; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) RETIRE

香港交易所 · Jun 23, 2023 16:40

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Dynam：(1) 於二零二三年六月二十三日舉行之 股東週年大會投票表決結果； (2) 董事調任及行政總裁、總裁及董事長變動； (3) 委任獨立非執行董事； (4) 獨立非執行董事退任； 及 (5) 董事委員會組成變動

DYNAM JAPAN: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2023; (2) RE-DESIGNATION OF DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER, PRESIDENT AND CHAIRMAN OF THE BOARD; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) RETIRE

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Dynam：(1) 於二零二三年六月二十三日舉行之股東週年大會投票表決結果； (2) 董事調任及行政總裁、總裁及董事長變動； (3) 委任獨立非執行董事； (4) 獨立非執行董事退任；及 (5) 董事委員會組成變動