This announcement is a separate document:
廣汽集團：(1) 二零二三年十月三十一日舉行之二零二三年第三次臨時股東大會投票結果 及 (2) 非執行董事委任
GAC GROUP: (1) POLL RESULTS OF 2023 THIRD EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2023 AND (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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