This announcement is a separate document:
鋑聯控股：於二零二三年六月八日舉行之股東周年大會投票表決結果及獨立非執行董事退任及董事會委員會組成變更
LEGEND UPSTAR: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023 AND RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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