This announcement is a separate document:
添利工業：於二零一九年九月十三日舉行之股東周年大會投票結果、 非執行董事退任及執行董事辭任
Termbray Industries International: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 SEPTEMBER 2019, RETIREMENT OF NON-EXECUTIVE DIRECTOR AND RESIGNATION OF EXECUTIVE DIRECTOR
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