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廣深鐵路股份：有關(1)二零二四年六月十八日舉行的股東週年大會的投票表決結果(2)委任執行董事及董事委員會組成的變動(3)委任股東代表監事(4)修訂公司章程(5)變更審計師及(6)支付二零二三年度末期股息的公告
GUANGSHEN RAIL: ANNOUNCEMENT OF (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 JUNE 2024 (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES (3) APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISOR (4) AMENDMENTS OF ARTICLES OF A
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