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十方控股：(1)於二零二三年六月三十日舉行的股東週年大會的投票表決結果；(2)董事退任、委任及調任；(3)董事委員會組成變更；(4)重新遵守上市規則；及(5)核數師退任
SHIFANG HLDG: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 30 JUNE 2023;(2) RETIREMENT, APPOINTMENTS AND RE-DESIGNATIONOF DIRECTORS;(3) CHANGES IN COMPOSITION OF BOARD COMMITTEES;(4) RE-COMPLIANCE WITH THE LISTING RULES;AND(5) RETIREMENT OF
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