This announcement is a separate document:
中國通海金融：(1)二零二三年三月十日舉行之延期之股東特別大會之投票表決結果; 及 (2)授出特別交易之同意
TONGHAI FIN: (1) POLL RESULTS OF THE EXTENSION SPECIAL GENERAL MEETING HELD ON 10 MARCH 2023; AND (2) GRANT OF THE CONSENT TO SPECIAL DEAL
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