This announcement is a separate document:
廣州農商銀行：於2022年6月16日舉行之2021年度股東大會投票表決結果；派付末期股息；委任董事及監事；及修改公司章程
GRCB: POLL RESULTS OF 2021 ANNUAL GENERAL MEETING HELD ON JUNE 16, 2022; PAYMENT OF THE FINAL DIVIDENDS; APPOINTMENT OF DIRECTORS AND SUPERVISOR; AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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