This announcement is a separate document:
順風清潔能源：(1)於二零二四年六月十四日舉行的股東週年大會投票結果及(2)獨立非執行董事之退任及委任以及董事會委員會組成變動
SFCE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 AND (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
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