This announcement is a separate document:
翼辰實業：2022 年5 月31日舉行之股東週年大會的表決結果、委任獨立非執行董事、董事委員會組成變更及派付末期股息
Hebei Yichen Industrial Group Corporation: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2022, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND PAYMENT OF FINAL DIVIDEND
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