This announcement is a separate document:
德泰新能源集團：委任獨立非執行董事、董事委員會成員之變更及遵守上市規則第3.10 (1)條及第3.21條
DETAI NEWENERGY: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE OF BOARD COMMITTEE MEMBERS AND COMPLIANCE WITH RULES 3.10(1) AND 3.21 OF THE LISTING RULES
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