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紛美包裝：(1)二零二三年六月二十七日舉行的股東週年大會 以投票方式表決之結果；及 (2)獨立非執行董事之變更及董事委員會成員之變更
GAPACK: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2023; AND (2) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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