This announcement is a separate document:
錦州銀行:於2022年12月29日舉行之2022年第一次臨時股東大會投票表決結果及委任非執行董事
Bank of Jinzhou: POLL RESULTS OF 2022 FIRST EXTRAORDINARY GENERAL MEETINGHELD ON 29 DECEMBER 2022ANDAPPOINTMENT OF NON-EXECUTIVE DIRECTOR
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