This announcement is a separate document:
中國金典集團：於二零二三年五月十八日(星期四)舉行的股東特別大會及股東週年大會投票結果及派發末期股息
CH GOLD CLASSIC: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON THURSDAY, 18 MAY 2023 AND PAYMENT OF FINAL DIVIDEND
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