This announcement is a separate document:
海信家電：公告-於2023年第二次臨時股東大會、2023年第一次A股類別股東會議及2023年第一次H股類別股東會議通過之決議
HISENSE HA: ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 FIRST A SHARE CLASS MEETING AND THE 2023 FIRST H SHARE CLASS MEETING
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