This announcement is a separate document:
萬勵達：(I)於二零二三年八月二十八日舉行之 股東週年大會之投票結果；及 (II)採納第二份經修訂及重列組織章程大綱及公司細則
WAN LEADER: (I) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2023; AND (II) ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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