This announcement is a separate document:
洪九果品：選舉獨立非執行董事更新增發本公司內資股及╱ 或H股的一般性授權及2023年第一次臨時股東大會通告
HONGJIU FRUIT: ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORREFRESHMENT OF GENERAL MANDATE TO ISSUE DOMESTIC SHARESAND/OR H SHARES OF THE COMPANYAND NOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING
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