DOWELL SERVICE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2023;(2) CHANGE OF SUPERVISOR;(3) ELECTION OF EMPLOYEE DIRECTORS;(4) RE-ELECTION OF EMPLOYEE SUPERVISOR; AND(5) FURTHER CHANGE IN USE OF NET PROCEEDS

HKEX · Dec 13, 2023 22:46

The translation is provided by third-party software.

The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.

東原仁知服務：(1)於2023年12月13日舉行的臨時股東大會的投票表決結果；(2)監事變動；(3)選舉僱員董事；(4)重選僱員監事；及(5)進一步更改所得款項淨額用途

DOWELL SERVICE: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 13 DECEMBER 2023;(2) CHANGE OF SUPERVISOR;(3) ELECTION OF EMPLOYEE DIRECTORS;(4) RE-ELECTION OF EMPLOYEE SUPERVISOR; AND(5) FURTHER CHANGE IN USE OF NET PROCEEDS

Risk Disclaimer

Statement