This announcement is a separate document:
中國海外諾信：(1) 於2022年8月29日舉行之股東週年大會投票結果及 (2) 採納第二次經修訂及重列組織章程細則
C OVS NUOXIN: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2022 AND (2) ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
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