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新華文軒：(I) 於二零二三年十二月二十日召開的臨時股東大會的投票結果； (II) 派付2023年特別股息； (III) 董事會成員的變動；及 (IV) 董事會轄下委員會成員的變動
XINHUA WINSHARE: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 DECEMBER 2023; (II) PAYMENT OF 2023 SPECIAL DIVIDEND; (III) CHANGE OF MEMBER OF THE BOARD; AND (IV) CHANGE OF MEMBER OF BOARD COMMITTEES
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