This announcement is a separate document:
EPRINT集團：於二零一九年八月十六日舉行的股東周年大會投票結果、董事退任、委任非執行董事及董事調任
EPRINT GROUP: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 AUGUST 2019, RETIREMENT OF DIRECTORS,APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND REDESIGNATION OF DIRECTOR
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