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高萌科技：(1)於二零二三年八月七日舉行之股東週年大會之投票表決結果；(2)採納經修訂及重列組織章程大綱及細則；(3)董事退任及董事委員會組成變更 ；及(4)委任行政總裁
KML TECH: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 AUGUST 2023; (2) ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) APPOINTMENT OF C
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