This announcement is a separate document:
中升控股：二零二三年六月十九日舉行之股東周年大會表決結果、派發末期股息日期及採納第三次經修訂及重列組織章程大綱及細則
ZHONGSHENG HLDG: POLL RESULTS AT THE ANNUAL GENERAL MEETINGHELD ON 19 JUNE 2023,DISTRIBUTION DATE OF FINAL DIVIDENDANDADOPTION OF THE THIRD AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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