This announcement is a separate document:
北京京客隆:於2023年8月24日舉行之2023年股東特別大會投票結果及委任獨立非執行董事及審核委員會主席
JINGKELONG: VOTING RESULTS OF 2023 EXTRAORDINARY GENERAL MEETING AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE CHAIRMAN OF THE AUDIT COMMITTEE
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