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盛源控股：(1) 執行董事、董事會主席、行政總裁及提名委員會主席辭任(2) 委任非執行董事、董事會主席及提名委員會主席(3) 委任行政總裁及(4) 撤銷決議案及將於二零二二年六月十四日舉行之股東週年大會上提呈之額外決議案
SHENG YUAN HLDG: (1) RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRMAN OF THEBOARD, CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THENOMINATION COMMITTEE(2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR, CHAIRMAN OFTHE BOARD AND CHAIRMAN OF THE NOMINATION COMMITTEE(3) AP
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