This announcement is a separate document:
中國旺旺：於2023年8月22日舉行的股東週年大會投票表決結果、非執行董事退任及策略委員會成員變動，以及派付末期股息
WANT WANT CHINA: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 AUGUST 2023, RETIREMENT OF A NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE STRATEGY COMMITTEE, AND PAYMENT OF FINAL DIVIDEND
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