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北大青鳥環宇：(1) 於二零二四年五月三十一日舉行之股東週年大會投票表決結果；(2) 董事及監事變動；(3) 主席、總裁、副總裁變動及董事委員會成員變動；及 (4) 監事會主席變動
BEIDA JADE BIRD: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; (2) CHANGE OF DIRECTORS AND SUPERVISORS; (3) CHANGE OF CHAIRMAN, PRESIDENT, VICE PRESIDENT AND CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF CHAIRMAN OF SUPERVISORY COMMITTEE
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