This announcement is a separate document:
萬洲國際:(1)於二零二四年五月九日所舉行股東週年大會的投票結果(2)派付末期股息及(3)採納新經修訂和重述的公司章程大綱細則
WH GROUP: (1) POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 9 MAY 2024(2) PAYMENT OF FINAL DIVIDEND AND(3) ADOPTION OF THE NEW AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
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