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比亞迪股份：(1) 臨時股東大會投票表決結果 (2) 董事會及董事會委員會成員之變動及 (3) 監事及監事會成員之變動
BYD COMPANY: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (2) CHANGE OF MEMBERS OF THE BOARD AND BOARD COMMITTEES AND (3) CHANGE OF MEMBERS OF THE SUPERVISORS AND THE SUPERVISORY COMMITTEE
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