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中國信息科技：(1) 於二零二四年六月二十八日舉行之股東週年大會投票結果；(2) 執行董事退任及委任；及授權代表及法律程序代理人變更
CHINA INFO TECH: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 28 JUNE 2024;(2) RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTORS;AND CHANGE OF AUTHORISED REPRESENTATIVE AND PROCESS AGENT
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