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東方電氣:於2024 年6 月28日舉行的2023年度股東周年大會投票表決結果;選舉第十一屆董事會董事;委任董事長、公司總裁、高級副總裁及副總裁;選舉董事會轄下各專門委員會主席及委員;選舉第十一屆監事會成員及委任監事會主席;及派發截至2023 年12 月31日止年度末期股息

DONGFANG ELEC: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024; ELECTION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD; APPOINTMENT OF THE CHAIRMAN, PRESIDENT, SENIOR VICE PRESIDENTS & VICE PRESIDENTS OF THE COMPANY; ELECTION OF CHAIRMEN & ME

HKEX ·  Jun 28, 2024 22:48
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