This announcement is a separate document:
天保能源：2022年8月29日舉行的2022年第三次臨時股東大會投票表決結果；委任獨立非執行董事；及變更董事會專門委員會組成
Tianjin Tianbao Energy: POLL RESULTS OF THE THIRD EXTRAORDINARYGENERAL MEETING IN 2022 HELD ON AUGUST 29, 2022;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND CHANGE OF COMPOSITION OF THEBOARD COMMITTEES
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