This announcement is a separate document:
中盈盛達融資擔保：於2021年1月29日舉行的股東特別大會表決結果；選舉非執行董事；董事委員會組成變動；及修訂《董事、監事津貼制度》
Guangdong Join-Share Financing Guarantee Investment: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 29 JANUARY 2021;ELECTION OF NON-EXECUTIVE DIRECTORS;CHANGE OF COMPOSITION OF BOARD COMMITTEES; ANDAMENDMENTS TO THE DIRECTORS ANDSUPERVISORS
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