This announcement is a separate document:
國藥控股：公告 於2024年6月13日(星期四)舉行之股東週年大會、H股類別股東會及內資股類別股東會投票結果及派發末期股息
SINOPHARM: ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING, THE H SHAREHOLDERS' CLASS MEETING AND THE DOMESTIC SHAREHOLDERS' CLASS MEETING HELD ON THURSDAY, 13 JUNE 2024 AND PAYMENT OF THE FINAL DIVIDEND
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