This announcement is a separate document:
雲南水務:(I) 臨時股東大會投票結果 (II) 委任董事 (III) 選舉董事長 及(IV) 變更董事委員會之組成
YUNNAN WATER: (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (II) APPOINTMENT OF DIRECTOR (III) ELECTION OF CHAIRMAN AND (IV) CHANGES IN THE COMPOSITION OF THE BOARD COMMITTEES
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