XINHUA WINSHARE: (I) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 21 MAY 2024; (II) CHANGE OF MEMBER OF THE BOARD AND THE SUPERVISORY COMMITTEE; (III) CHANGE OF MEMBER OF BOARD COMMITTEES; (IV) CHANGE OF AUDITOR AND INTERNAL CONTROL AUDITOR; AND (V) PAYMENT OF F

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新華文軒：(I)於二零二四年五月二十一日召開的二零二三年度股東周年大會的投票結果； (II)董事會及監事會成員的變動； (III)董事會轄下委員會成員的變動； (IV)核數師及內控審計機構的變更；及(V)派付二零二三年度末期股息

XINHUA WINSHARE: (I) POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 21 MAY 2024; (II) CHANGE OF MEMBER OF THE BOARD AND THE SUPERVISORY COMMITTEE; (III) CHANGE OF MEMBER OF BOARD COMMITTEES; (IV) CHANGE OF AUDITOR AND INTERNAL CONTROL AUDITOR; AND (V) PAYMENT OF F

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