This announcement is a separate document:
新百利融資：(1)於2024年9月10日舉行之股東週年大會投票表決結果；(2)委任新董事；及(3)董事委員會組成之變更
SOMERLEY CAP: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 10 SEPTEMBER 2024;(2) APPOINTMENT OF NEW DIRECTORS;AND(3) CHANGES OF COMPOSITION OF BOARD COMMITTEES
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