This announcement is a separate document:
蘇新服務：(1)於2024年6月14日舉行的股東週年大會的投票表決結果；(2)建議2023年度利潤分配方案；(3)董事會及董事委員會組成變動；及(4) 監事會組成變動
SUXIN SERVICES: (1) POLL RESULTS OF ANNUAL GENERALMEETING HELD ON 14 JUNE 2024;(2) THE 2023 PROFIT DISTRIBUTION PROPOSAL;(3) CHANGE OF COMPOSITION OF THE BOARD AND BOARDCOMMITTEES;AND(4) CHANGE OF COMPOSITION OF THE SUPERVISORY COMMITTEE
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