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天圖投資:(1)2024年5月23日舉行之年度股東大會的表決結果及(2)獨立非執行董事之辭任及委任及董事委員會組成變動

TIAN TU CAPITAL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON MAY 23, 2024 AND(2) RESIGNATION AND APPOINTMENT OF INDEPENDENTNON-EXECUTIVE DIRECTOR(S) AND CHANGES IN COMPOSITIONOF THE BOARD COMMITTEES

Hong Kong Stock Exchange ·  May 23 21:00

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