This announcement is a separate document:
中木國際：於二零二三年六月二十七日舉行的股東週年大會投票結果及採納第二份經修訂組織章程大綱及章程細則
CHINA WOOD INT: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023 AND ADOPTION OF THE SECOND AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
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