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上美股份:於2024年5月30日舉行的股東週年大會投票表決結果;派付末期股息;第二屆董事會選舉;第二屆監事會選舉;委任第二屆董事會董事長及第二屆監事會主席及委任董事會下屬委員會委員

CHICMAX: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 MAY 2024 ; PAYMENT OF FINAL DIVIDEND;ELECTION OF THE SECOND SESSION OF THE BOARD OF DIRECTORS;ELECTION OF THE SECOND SESSION OF THE SUPERVISORYCOMMITTEE; APPOINTMENT OF THE CHAIRMANOF THE SECOND SES

Hong Kong Stock Exchange ·  May 30 22:33

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