This announcement is a separate document:
大唐環境：(1) 於2022年12月8日舉行之臨時股東大會投票表決結果；(2) 選舉董事長；(3) 變更董事會委員會的組成；及(4) 更換授權代表
Datang Environment Industry Group: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELDON 8 DECEMBER 2022;(2) ELECTION OF THE CHAIRMAN OF THE BOARD;(3) CHANGE IN COMPOSITION OF THE COMMITTEES UNDER THEBOARD;AND(4) CHANGE OF AUTHORISED REPRESENTATIV
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