This announcement is a separate document:
天大藥業：股東週年大會投票表決結果; 獨立非執行董事辭任; 委任獨立非執行董事;及董事會委員會組成變更
TIANDA PHARMA: POLL RESULTS OF ANNUAL GENERAL MEETING; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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