This announcement is a separate document:
中國北大荒：於二零二三年六月二十八日舉行之 股東週年大會之投票表決結果 及 董事之退任及續聘
CH BEIDAHUANG: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023 AND RETIREMENT AND RE-APPOINTMENT OF DIRECTOR
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