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秀商時代控股：於二零二三年十一月二十九日舉行之股東週年大會按股數投票表決的結果及獨立非執行董事之退任及董事會轄下委員會組成變更
AM GROUP: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 NOVEMBER 2023 AND RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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