This announcement is a separate document:
中泰期貨：於2022年5月31日舉行之 2022年第二次臨時股東大會投票表決結果； 委任獨立非執行董事； 變更非執行董事； 及 董事會專門委員會成員變更
ZHONGTAIFUTURES: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING OF 2022 HELD ON 31 MAY 2022; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF SPECIAL COMMITTEES OF THE BOARD
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