This announcement is a separate document:
大唐環境：(1) 於2023年6月29日舉行之股東週年大會投票表決結果；及(2) 派付建議2022年度末期股息
DATANG ENVIRO: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELDON 29 JUNE 2023;AND(2) PAYMENT OF PROPOSED 2022 FINAL DIVIDEND
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