This announcement is a separate document:
金馬能源：於2022年5月23日舉行的股東週年大會結果、非執行董事變更、副主席及董事會委員會組成變更及監事變更
Henan Jinma Energy: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2022, CHANGE OF NON-EXECUTIVE DIRECTOR, CHANGE OF DEPUTY CHAIRMAN AND COMPOSITION OF BOARD COMMITTEES AND CHANGE OF SUPERVISOR
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