This announcement is a separate document:
中廣核電力：於2023年10月9日舉行的2023年第二次臨時股東大會的投票表決結果及委任第四屆董事會及第四屆監事會成員
CGN POWER: POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON OCTOBER 9, 2023 AND APPOINTMENT OF MEMBERS OF THE FOURTH SESSION OF THE BOARD AND THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE
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