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三寶科技：(1)於二零二四年九月三十日舉行之臨時股東會投票結果；(2)委任非執行董事；(3)委任獨立非執行董事、審核委員會及提名委員會成員；及(4) 重新遵守上市規則第3.10(1), 3.21及3.27A條
SAMPLE TECH: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 30 SEPTEMBER 2024;(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR,MEMBERS OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE;AND(4) RE-COMPLIANCE WITH
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