QYUNS-B: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON OCTOBER 25, 2024 (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (3) APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (4)

HKEX · Oct 25, 2024 19:09

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荃信生物-B：(1) 於2024年10月25日舉行之臨時股東大會的表決結果 (2) 委任第二屆董事會董事 (3) 委任第二屆監事會非職工代表監事 (4) 選舉第二屆董事會主席及專門委員會成員 (5) 選舉第二屆監事會主席及 (6) 續聘總經理

QYUNS-B: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON OCTOBER 25, 2024 (2) APPOINTMENT OF DIRECTORS OF THE SECOND SESSION OF THE BOARD (3) APPOINTMENT OF NON-EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE SECOND SESSION OF THE SUPERVISORY COMMITTEE (4)

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