This announcement is a separate document:
東原仁知服務：於2024年6月19日舉行的(1)年度股東大會；(2)派發2023年末期股息；及(3)臨時股東大會的投票表決結果
DOWELL SERVICE: POLL RESULTS OF(1) THE ANNUAL GENERAL MEETING;(2) DISTRIBUTION OF FINAL DIVIDEND FOR 2023; AND(3) THE EXTRAORDINARY GENERAL MEETINGHELD ON 19 JUNE 2024
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