This announcement is a separate document:
騰邦控股：(1)委任獨立非執行董事；(2)董事委員會組成變動；(3)上市規則合規事宜；及(4)繼續暫停買賣
TEMPUS HOLD: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) LISTING RULE COMPLIANCE ISSUES; AND (4) CONTINUED SUSPENSION OF TRADING
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