This announcement is a separate document:
中國上城：(1)於二零二三年六月二十六日（星期一）舉行之股東特別大會投票結果及(2)建議股本削減及分拆之最新情況
CHINA UPTOWN: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON MONDAY, 26 JUNE 2023 AND (2) UPDATE ON THE PROPOSED CAPITAL REDUCTION AND SUB-DIVISION
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