This announcement is a separate document:
海普瑞：於2023年12月15日舉行的2023年第一次臨時股東大會、H股類別股東會議及A股類別股東會議的投票表決結果
HEPALINK: POLL RESULTS OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING, H SHAREHOLDERS'' CLASS MEETING AND A SHAREHOLDERS'' CLASS MEETING HELD ON DECEMBER 15, 2023
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