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瑞科生物-B：(1)於2024年5月8日舉行之年度股東大會投票結果 (2)委任第二屆董事會董事及董事離任 (3)委任第二屆監事會非職工代表監事 (4)選舉第二屆董事會董事長及專門委員會成員 (5)選舉第二屆監事會主席及 (6)續聘總經理
RECBIO-B: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 8, 2024(2) APPOINTMENT OF DIRECTORS OF THE SECONDSESSION OF THE BOARD AND DEPARTURE OF DIRECTOR(3) APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVESUPERVISORS OF THE SECOND SESSION OFTHE SUPERVISORY
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