This announcement is a separate document:
中國建築國際：二零二三年六月八日舉行之股東周年大會投票表決結果、委任獨立非執行董事及董事局委員會之主席及成員及獨立非執行董事之退任
CHINA STATE CON: Poll Results of the Annual General Meeting held on 8 June 2023; Appointment of Independent Non-executive Director and Chairman/Chairlady and Members of Board Committees; and Retirement of Independent Non-executive Directors
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