CC SECURITIES: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARYGENERAL MEETING;(II) APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTIONOF THE CHAIRMAN OF THE BOARD;AND(III) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OFTHE SPECIALIZED COMMITTEES UNDER TH

HKEX · Jul 13, 2023 21:06

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中州證券：(I) 2023年第一次臨時股東大會投票結果；(II) 委任執行董事及選舉董事長；及(III) 調整董事會專門委員會成員的組成

CC SECURITIES: (I) POLL RESULTS OF THE 2023 FIRST EXTRAORDINARYGENERAL MEETING;(II) APPOINTMENT OF EXECUTIVE DIRECTOR AND ELECTIONOF THE CHAIRMAN OF THE BOARD;AND(III) ADJUSTMENT TO THE COMPOSITION OF THE MEMBERS OFTHE SPECIALIZED COMMITTEES UNDER TH

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