This announcement is a separate document:
中國萬天控股：於二零二二年九月十九日舉行之股東週年大會投票結果; 董事退任; 董事委員會成員變更; 及未能符合上市規則第3.10及3.21條
Goal Forward: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2022; RETIREMENT OF DIRECTOR; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND NON-COMPLIANCE WITH RULES 3.10 AND 3.21 OF THE LISTING RULES
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