This announcement is a separate document:
新宇環保:於二零二三年五月十八日舉行股東週年大會之投票結果、獨立非執行董事退任及董事委員會組成變動
NU ENVIRO: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023, RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR ANDCHANGE IN COMPOSITION OF BOARD COMMITTEES
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