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中梁控股：(1)於2024年6月20日舉行的股東週年大會投票表決結果；(2)董事、環境、社會及管治委員會組成、首席財務官、授權代表及公司秘書變動；及(3)採納經修訂及重列組織章程大綱及章程細則
ZHONGLIANG HLDG: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024; (2) CHANGE OF DIRECTORS, COMPOSITION OF THE ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE, CHIEF FINANCIAL OFFICER, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY; AND (3) ADOPTION OF T
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