This announcement is a separate document:
奧柏中國：(1)股東周年大會投票表決結果；(2)董事退任及薪酬委員會組成變更；及 (3)法規主任變更
AURUM PACIFIC: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING; (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE; AND (3) CHANGE OF COMPLIANCE OFFICER
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