This announcement is a separate document:
統一企業中國：(1)股東週年大會投票表決結果；(2)董事退任；(3)董事會委員會成員變更；及(4)派付末期股息
U-PRESID CHINA: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING;(2) RETIREMENT OF DIRECTOR;(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND(4) FINAL DIVIDEND PAYMENT
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