This announcement is a separate document:
四川成渝高速公路：一. 2023年年度股東大會投票表決結果；二. 派發H股2023年度末期股息；及 三. 更換境內外核數師
SICHUAN EXPRESS: I. POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING; II. DISTRIBUTION OF 2023 FINAL DIVIDEND FOR H SHARES; AND III. CHANGE OF DOMESTIC AND INTERNATIONAL AUDITORS
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