This announcement is a separate document:
北京京客隆：於2024年6月28日舉行之2023年股東週年大會投票結果，不再設立監事會、監事辭任及董事調任為職工代表董事
JINGKELONG: VOTING RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024, DISSOLUTION OF THE SUPERVISORY COMMITTEE AND RESIGNATIONS OF SUPERVISORS AND REDESIGNATION OF A DIRECTOR AS EMPLOYEE REPRESENTATIVE DIRECTOR
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