This announcement is a separate document:
耐世特：於2022年6月14日舉行的股東特別大會的投票表決結果； 免除董事； 委任董事； 董事會副主席、首席執行官變更； 董事會委員會組成之變更；及 授權代表變更
NEXTEER: POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON JUNE 14, 2022; REMOVAL OF DIRECTORS; APPOINTMENT OF DIRECTORS; CHANGE OF VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER; CHANGE IN COMPOSITION OF COMMITTEES OF THE BOARD; AND CHANGE OF AUTHORISE
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