This announcement is a separate document:
中國興業控股:二零二二年六月二十三日舉行之股東週年大會投票表決結果;獨立非執行董事及董事會委員會成員的變更
CHINA INV HOLD: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 JUNE 2022;CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES
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