This announcement is a separate document:
基石控股：2023年11月16日舉行之股東特別大會投票表決結果、增加法定股本及重新委任董事
ANCHORSTONE: POLL RESULTS OF EXTRAORDINARY GENERAL MEETINGHELD ON 16 NOVEMBER 2023,INCREASE IN AUTHORISED SHARE CAPITALANDRE-APPOINTMENT OF DIRECTORS
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