This announcement is a separate document:
國美金融科技:本公司於二零二三年六月二十八日舉行的股東週年大會的投票表決結果以及董事退任及董事委員會成員變更
GOME FIN TECH: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 AND RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
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