SOUTH CHINA FIN: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION AND NOMINATION COMMITTEE

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南華金融：(1) 二零二四年六月二十七日舉行之股東週年大會投票表決結果 (2) 獨立非執行董事退任 (3) 委任獨立非執行董事、審核委員會以及薪酬及提名委員會成員

SOUTH CHINA FIN: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION AND NOMINATION COMMITTEE

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