Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Function
Source: Beijing DENOX Environmental Protection Technology Co., Ltd
Author: Beijing DENOX Environmental Protection Technology Co., Ltd
Date: 2020-06-30
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020; (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF AUDIT COMMITTEE; AND (3) APPOINTMENT OF AUDITOR
