CHINA SANDI: (1) RE-DESIGNATION OF DIRECTOR(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(4) CHANGES IN COMPOSITION OF BOARD COMMITTEES;AND(5) COMPLIANCE WITH THE LISTING RULES AND THE TERMS OFREFERENCE OF

HKEX · Sep 24 11:59

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.

中國三迪：(1)董事調任(2)獨立非執行董事辭任；(3)委任獨立非執行董事；(4)董事委員會組成變更；及(5)符合上市規則及審核委員會的職權範圍

CHINA SANDI: (1) RE-DESIGNATION OF DIRECTOR(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(4) CHANGES IN COMPOSITION OF BOARD COMMITTEES;AND(5) COMPLIANCE WITH THE LISTING RULES AND THE TERMS OFREFERENCE OF

Risk Disclaimer

Statement