This announcement is a separate document:
中國金控：(i) 於二零二一年六月二十二日舉行之股東周年大會之投票結果及(ii) 執行董事及董事會委員會成員退任
CHINA FIN INV: (i) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2021 AND (ii) RETIREMENT OF EXECUTIVE DIRECTORS AND MEMBER OF BOARD COMMITTEE
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