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百果園集團：(1)於二零二四年六月六日（星期四）舉行的二零二三年度股東大會投票表決結果；(2)以現金形式分派末期股息；(3)選舉非執行董事；(4)董事委員會組成變更；(5)重新遵守上市規則第3.21條規定；及(6)修訂公司章程
PAGODA GP: (1) POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON THURSDAY, JUNE 6, 2024; (2) DISTRIBUTION OF FINAL DIVIDEND IN CASH; (3) ELECTION OF NON-EXECUTIVE DIRECTOR; (4) CHANGE OF COMPOSITION IN BOARD COMMITTEES; (5) RE-COMPLIANCE WITH RULE 3.21 OF THE LISTI
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