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興瀘水務:(1) 2023年首次臨時股東大會投票表決結果; (2)委任第二屆董事會董事及本公司總經理;及 (3)董事委員會組成變動

XINGLU WATER: (1) POLL RESULTS OF 2023 FIRST EXTRAORDINARY GENERAL MEETING; (2) APPOINTMENT OF DIRECTORS FOR THE SECOND SESSION OF THE BOARD OF DIRECTORS AND THE GENERAL MANAGER OF THE COMPANY; AND (3) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES

香港交易所 ·  Dec 13, 2023 20:38

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