This announcement is a separate document:
碧桂園：(1)於2023年5月23日舉行之股東周年大會投票結果；(2)獨立非執行董事之退任；及(3)註銷購股權
COUNTRY GARDEN: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 MAY 2023; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CANCELLATION OF SHARE OPTIONS
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