This announcement is a separate document:
中國旺旺：於2021年8月17日舉行的股東周年大會投票表決結果、獨立非執行董事及董事委員會變動及派付末期股息
WANT WANT CHINA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 AUGUST 2021, CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES, AND PAYMENT OF FINAL DIVIDEND
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