This announcement is a separate document:
添利工業：於二零二二年六月十日舉行之股東週年大會投票結果、獨立非執行董事退任、委任獨立非執行董事及董事會委員會之組成變動
Termbray Industries International: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
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