This announcement is a separate document:
中國東方集團：(1) 於2024年6月28日舉行之股東週年大會投票表決結果、(2) 董事退任、(3) 委任董事及董事委員會組成變動、及(4) 變更核數師
CHINA ORIENTAL: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024, (2) RETIREMENT OF DIRECTORS,(3) APPOINTMENTS OF DIRECTORS AND CHANGES IN THE COMPOSITION OF BOARD COMMITTEES, AND (4) CHANGE OF AUDITOR
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