This announcement is a separate document:
協同通信：(1) 於二零二三年八月三十日舉行之股東週年大會之投票結果；及 (2) 董事退任及董事委員會組成之變更
SYNERTONE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2023; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF THE BOARD COMMITTEES
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