公告及通告 - [更换董事或重要行政职能或职责的变更 / 更换提名委员会成员 / 更换薪酬委员会成员]-公告及通函-绿地博大绿泽集团有限公司

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities/Change of Nomination Committee Member/Change of Remuneration Committee Member]

[2025-08-05]

(1) RESIGNATION OF CHAIRMAN AND EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN; (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE; AND (4) CHANGE OF AUTHORISED REPRES.pdf

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