This announcement is a separate document:
翠華控股：於2024年8月23日舉行之股東週年大會按股數投票表決的結果；獨立非執行董事的退任及委任；及更改董事委員會的組成
TSUI WAH HLDG: POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 23 AUGUST 2024;RETIREMENT AND APPOINTMENT OFINDEPENDENT NON-EXECUTIVE DIRECTORS; ANDCHANGES IN COMPOSITION OF BOARD COMMITTEES
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