This announcement is a separate document:
康希諾生物：2023年第二次臨時股東大會、2023年第二次A股類別股東大會及2023年第二次H股類別股東大會的投票結果及修訂《公司章程》
CANSINOBIO: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, THE 2023 SECOND CLASS MEETING OF A SHAREHOLDERS AND THE 2023 SECOND CLASS MEETING OF H SHAREHOLDERS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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