This announcement is a separate document:
今米房集團：(1)於二零二四年八月十四日（星期三）舉行的股東週年大會之投票結果；(2)董事退任；及(3)行政總裁變更
JIN MI FANG GP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON WEDNESDAY, 14 AUGUST 2024;(2) RETIREMENT OF DIRECTORS; AND(3) CHANGE OF CHIEF EXECUTIVE OFFICER
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