This announcement is a separate document:
三寶科技：(1)於二零二三年四月十七日舉行之股東特別大會投票結果(2)委任執行董事、戰略委員會及提名委員會成員及(3)委任非執行董事
SAMPLE TECH: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 17 APRIL 2023 (2) APPOINTMENT OF EXECUTIVE DIRECTOR, MEMBERS OF THE STRATEGIC COMMITTEE AND NOMINATION COMMITTEE AND (3) APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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