This announcement is a separate document:
快餐帝國：於二零二二年八月二十九日（星期一）舉行之股東週年大會按股數投票表決的結果、獨立非執行董事之退任及委任及採納新公司細則
SNACK EMPIRE HOLDINGS LIMITED: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 29 AUGUST 2022; RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
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