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太平地氈：(1) 二零二三年十二月七日舉行之股東週年大會之投票表決結果；(2) 派發末期股息；(3) 獨立非執行董事之退任；(4) 獨立非執行董事之委任；及 (5) 審核委員會及提名委員會組成之變動
TAI PING CARPET: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2023, (2) DISTRIBUTION OF FINAL DIVIDEND, (3) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, (4) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, AND (5) CHANGE OF COMP
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