This announcement is a separate document:
富銀融資股份：(1)於二零二一年十月八日舉行的股東特別大會表決結果；及(2)董事會及董事委員會組成變動
FY FINANCIAL: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 OCTOBER 2021; AND (2) CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEE
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