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京城佳業：(1)二零二四年五月二十二日舉行之股東會議投票表決結果；(2)派付二零二三年末期股息；(3)修訂公司章程；(4)選舉第二屆董事會董事及委任董事長；(5)董事會專門委員會組成；(6)選舉第二屆監事會監事及委任監事會主席；及(7)續聘總經理
BEIJING JIAYE: (1)POLL RESULTS OF THE SHAREHOLDERS' MEETINGS HELD ON MAY 22, 2024; (2)DISTRIBUTION OF 2023 FINAL DIVIDEND; (3)AMENDMENTS TO ARTICLES OF ASSOCIATION; (4)ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD;
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