This announcement is a separate document:
銀城國際控股：(1) 2022年股東週年大會投票表決結果 及 (2) 獨立非執行董事退任
Yincheng International Holding: (1) POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING; AND (2) RETIREMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
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