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雲南建投混凝土:(1)於2024年5月30日舉行之2023年度股東週年大會投票表決結果;(2)選任第三屆董事會及監事會成員;(3)委任第三屆董事會董事長及副董事長及第三屆監事會主席;(4)調整董事會委員會的設置及委任第三屆董事會委員會成員;(5)續任高級管理人員;及(6)聘任審計師
GHPC: (1) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING; (2) ELECTION OF MEMBERS OF THE THIRD SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE; (3) APPOINTMENT OF CHAIRMAN AND VICE CHAIRMAN; (4) ADJUSTMENTS TO THE ESTABLISHMENT OF THE BOARD COMMITTEES AND AP
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