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中國罕王：(1)於二零二四年五月二十三日舉行之股東週年大會之投票表決結果；(2)委任執行董事、非執行董事及獨立非執行董事；及(3)董事委員會成員變更
CHINA HANKING: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 MAY 2024;(2) APPOINTMENTS OF EXECUTIVE DIRECTOR, NON-EXECUTIVEDIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND(3) CHANGES IN THE COMPOSITION OF BOARD COMMITTEES
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