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中國三迪:(1)董事調任(2)獨立非執行董事辭任;(3)委任獨立非執行董事;(4)董事委員會組成變更;及(5)符合上市規則及審核委員會的職權範圍

CHINA SANDI: (1) RE-DESIGNATION OF DIRECTOR(2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;(4) CHANGES IN COMPOSITION OF BOARD COMMITTEES;AND(5) COMPLIANCE WITH THE LISTING RULES AND THE TERMS OFREFERENCE OF

HKEX ·  Sep 24, 2024 06:59
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