This announcement is a separate document:
(I) 於2024年5月30日（星期四）舉行的2023年度股東週年大會的投票結果(II) 董事會及監事會換屆選舉及(III) 派付2023年度末期股息
(I) Voting Results of the 2023 Annual General Meeting Held on Thursday, May 30, 2024 (II) Election of New Session of the Board Of Directors and the Supervisory Committee and(III) Payment of 2023 Final Dividend
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