This announcement is a separate document:
啓明醫療-B:2023年第二次臨時股東大會、2023年第三次H股類別股東會議及2023年第三次非上市外資股類別股東會議之表決結果
VENUS MEDTECH-B: POLL RESULTS OFTHE 2023 SECOND EXTRAORDINARY GENERAL MEETING,THE 2023 THIRD CLASS MEETING OF HOLDERS OF H SHARES,ANDTHE 2023 THIRD CLASS MEETING OF HOLDERS OFUNLISTED FOREIGN SHARES
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