This announcement is a separate document:
先思行：(i)於二零二零年八月二十八日舉行之股東周年大會之投票表決結果及(ii)董事及董事委員會成員退任
AV Concept: (i) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 AUGUST 2020; AND(ii) RETIREMENT OF DIRECTOR AND MEMBER OFBOARD COMMITTEES
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