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中信建投証券:( I ) 於2024年4月30日舉行的2024年第一次臨時股東大會的投票表決結果;( I I ) 選舉本公司第三屆董事會非獨立董事;( I I I ) 選舉本公司第三屆董事會獨立非執行董事;及( I V ) 選舉本公司第三屆監事會股東代表監事

CSC: (I) POLL RESULTS OF THE 2024 FIRST EXTRAORDINARYGENERAL MEETING HELD ON APRIL 30, 2024;(II) ELECTION OF NON-INDEPENDENT DIRECTORS OF THETHIRD SESSION OF THE BOARD OF THE COMPANY;(III) ELECTION OF INDEPENDENT NON-EXECUTIVEDIRECTORS OF THE THIRD SESSION

HKEX ·  Apr 30, 2024 09:15
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