This announcement is a separate document:
途屹控股：(1)於二零二零年六月一日舉行的股東周年大會的投票表決結果；(2)董事退任；及(3)委任獨立非執行董事
Tu Yi Holding: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 JUNE 2020; (2) RETIREMENT OF DIRECTOR; AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
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