This announcement is a separate document:
東原仁知服務：(1) 於2022年10月31日舉行的臨時股東大會及H股類別股東大會的投票表決結果；及(2) 董事會主席及副主席、授權代表、聯席行政總裁及董事委員會組成變動
DOWELL SERVICE: (1) POLL RESULTS OF THE EGM AND THE H SHARE CLASS MEETING HELD ON 31 OCTOBER 2022; AND (2) CHANGE OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVE, CO-CEO AND COMPOSITION OF BOARD COMMITTEES
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