This announcement is a separate document:
首程控股：於2023年5月25日舉行之2023年股東周年大會投票表決結果及董事之變更及董事委員會成員之變更
SHOUCHENG: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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