This announcement is a separate document:
靈寶黃金：於二零二三年一月二十日舉行的 新股東特別大會、新內資股類別股東大會及 新H股類別股東大會的投票表決結果
LINGBAO GOLD: POLL RESULTS OF THE NEW EGM, THE NEW DOMESTIC SHAREHOLDERS CLASS MEETING AND THE NEW H SHAREHOLDERS CLASS MEETING HELD ON 20 JANUARY 2023
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