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雲南建投混凝土:(1) 於2021 年1 月29 日舉行之臨時股東大會投票表決結果;(2) 選任第二屆董事會及監事會成員;(3) 委任第二屆董事會董事長及副董事長、董事會委員會成員及監事會主席;及(4) 續任及委任高級管理人員

YCIH Green High-Performance Concrete Company Limited: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JANUARY 29, 2021;(2) ELECTION OF MEMBERS OF THE SECOND SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE;(3) APPOINTMENT OF CHAIRMAN AND V

Jan 29, 2021 22:39

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