This announcement is a separate document:
翼辰實業：2021年12月2日舉行的臨時股東大會的表決結果以及成立第三屆董事會及第三屆監事會
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 DECEMBER 2021 AND FORMATION OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE THIRD SESSION OF THE BOARD OF SUPERVISORS
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