This announcement is a separate document:
歐科雲鏈：(1) 於二零一九年八月二十三日舉行之股東周年大會投票表決結果；(2) 董事退任；及(3) 董事委員會組成變動
OKG TECH: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2019; (2) RETIREMENT OF DIRECTORS; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
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