This announcement is a separate document:
招商證券：(1)於2023年8月25日舉行之2023年第二次臨時股東大會投票表決結果 (2)委任非執行董事及股東代表監事以及 (3)調整董事會專門委員會組成
CMSC: (1) POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING HELD ON AUGUST 25, 2023 (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND SHAREHOLDERS'' REPRESENTATIVE SUPERVISOR AND (3) ADJUSTMENT TO THE COMPOSITION OF SPECIAL COMMITTEES UNDER THE BOA
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