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東北電氣:(1)關於臨時股東大會、 H股類別股東會議、 A股類別股東會議投票結果的公告 (2)退任董事和監事;及 (3)委任董事和監事
NE ELECTRIC: ( 1) ANNOUNCEMENT ON THE VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING,H SHAREHOLDERS CLASS MEETINGAND DOMESTIC SHAREHOLDERS CLASS MEETING(2) RETIREMENT OF DIRECTOR AND SUPERVISORS(3) APPOINTMENT OF DIRECTORS AND SUPERVISORS
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