Poll results of the extraordinary general meeting held on 24 September 2026; (2) change of independent non-executive director; and (3) change of composition of board committees
Filed with HKEX · Stock code 8510 · · 5 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8510) (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING ### HELD ON 24 SEPTEMBER 2026; (2) CHANGE OF INDEPENDENT ### NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES References are made to the notice (the “Notice”) of extraordinary general meeting (the “EGM”) and the circular (the “Circular”) of T
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- Company information sheet
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Discloseable transaction in relation to the subscription of additional equity interest in the target company
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