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同仁堂科技：二零二四年六月十二日（星期三）舉行之二零二三年度股東週年大會之投票結果；委任第九屆董事會及第九屆監事會成員；委任第九屆董事會各專門委員會委員；選舉董事長及監事長；變更核數師；及派發末期股息
TONG REN TANG: POLL RESULTS OF 2023 ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 12 JUNE 2024; APPOINTMENT OF MEMBERS OF THE NINTH SESSION OF THE BOARD AND THE NINTH SESSION OF THE SUPERVISORY COMMITTEE; APPOINTMENT OF MEMBERS OF THE SPECIAL COMMITTEES UNDER THE NINTH SESSI
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