This announcement is a separate document:
時代集團控股：(1) 於二零二三年十一月二十日舉行之股東週年大會投票表決結果 及 (2) 採納新組織章程大綱及細則
SITOY GROUP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 NOVEMBER 2023 AND (2) ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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