This announcement is a separate document:
山東新華製藥股份：(I)週年股東大會、A股及H股類別股東會議投票結果；(II)支付2023年末期股息
SHANDONG XINHUA: (I)Poll Results of The Annual General Meeting And of The Class Meeting of The Shareholders of H Shares; And (II)Payment of 2023 Final Dividend
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