This announcement is a separate document:
中核國際：(1) 於二零二四年六月十七日舉行的股東週年大會及股東特別大會的投票表決結果；(2) 採納第三份經修訂及重述的組織章程大綱及章程細則；及(3) 更換核數師(1) 於二零二四年六月十七日舉行的股東週年大會及股東特別大會的投票表決結果
CNNC INT'L: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGAND EXTRAORDINARY GENERAL MEETING HELDON 17TH JUNE, 2024;(2) ADOPTION OF THE THIRD AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION; AND(3) CHANGE OF AUDITOR(1) POLL RESULTS OF THE ANNUAL GENERA
The translation is provided by third-party software.
The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
Hot News
Updated