This announcement is a separate document:
百心安-B：於2022年11月10日舉行的2022年第一次臨時股東大會表決結果；董事變動；薪酬委員會組成變動及監事變動
BIOHEART-B: POLL RESULTS OFTHE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ONNOVEMBER 10, 2022;CHANGE OF DIRECTOR;CHANGE OF COMPOSITION OF REMUNERATION COMMITTEEANDCHANGE OF SUPERVISOR
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