SOLARGIGA: (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OFNOMINATION COMMITTEE AND MEMBER OF REMUNER

HKEX · Jun 24, 2021 16:49

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陽光能源：(1)二零二一年六月二十四日舉行的股東周年大會投票表決結果(2)獨立非執行董事辭任(3)委任獨立非執行董事、審覈委員會成員、提名委員會成員及薪酬委員會成員及(4)委任薪酬委員會主席

SOLARGIGA: (1) ANNUAL GENERAL MEETING ON 24 JUNE 2021 POLL RESULTS(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR, MEMBER OF AUDIT COMMITTEE, MEMBER OFNOMINATION COMMITTEE AND MEMBER OF REMUNER

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