This announcement is a separate document:
實力建業：(1)於二零二一年十二月七日舉行之股東周年大會投票結果；(2)獨立非執行董事退任；及(3)董事委員會成員變動
APPLIED DEV: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 7 DECEMBER 2021; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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