This announcement is a separate document:
國泰君安國際:撤回將於2024年5月22日舉行之股東週年大會第3(ii)項決議案;及董事委員會成員變動
GUOTAI JUNAN I: WITHDRAWAL OF RESOLUTION NUMBERED 3(ii) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 22 MAY 2024; AND CHANGE OF BOARD COMMITTEE COMPOSITION
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