This announcement is a separate document:
恒安國際:(1)於二零二三年五月二十二日舉行之股東週年大會之投票結果(2)董事退任和更改董事委員會的組成
HENGAN INT'L: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 MAY 2023(2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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