This announcement is a separate document:
基石金融：於2023年5月11日舉行之股東週年大會之投票表決結果及採納新經修訂及重列章程大綱及細則
CORNERSTONE FIN: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 MAY 2023 AND ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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