This announcement is a separate document:
康聖環球:(I) 2024年6月5日舉行之股東週年大會的投票表決結果及(II) 採納第十一次經修訂及重列組織章程大綱及細則
KINDSTAR GLOBAL: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 5, 2024AND(II) ADOPTION OF THE ELEVENTH AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
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