This announcement is a separate document:
天保能源：2022年7月28日舉行的2022年第二次臨時股東大會投票表決結果；選舉監事；及委任監事會主席
Tianjin Tianbao Energy: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERALMEETING IN 2022 HELD ON JULY 28, 2022;ELECTION OF SUPERVISOR; ANDAPPOINTMENT OF THE CHAIRMAN OF THE SUPERVISORY BOARD
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