This announcement is a separate document:
萬國國際礦業：(1) 於二零二二年六月二日舉行之股東週年大會之投票表決結果；(2) 獨立非執行董事之委任及退任；及(3) 組織章程大綱及章程細則之修訂
WANGUO MINING: (1) Poll Results of the Annual General Meeting held on 2 June 2022; (2) Retirement and Appointment of Independent Non-Executive Directors; and (3) Amendments to Memorandum and Articles of Association
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