This announcement is a separate document:
杉杉品牌:(1)於2023年股東週年大會及2023年首次類別大會上獲通過決議案之投票表決結果;(2)派付末期股息;(3)董事變動;及(4)修訂組織章程細則
SHANSHAN: (1) POLL RESULTS OF THE RESOLUTIONS PASSED AT THE 2023 ANNUAL GENERAL MEETING AND THE 2023 FIRST CLASS MEETINGS; (2) PAYMENT OF FINAL DIVIDEND; (3) CHANGE OF DIRECTORS; AND (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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