This announcement is a separate document:
中昌國際控股:(1) 於二零二零年六月十九日舉行之股東周年大會表決結果;(2) 執行董事退任;及 (3) 董事委員會成員變更
Zhongchang International Holdings: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2020;(2) RETIREMENT OF EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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