This announcement is a separate document:
飛尚無煙煤:(1) 二零二四年六月十八日舉行之股東週年大會的表決結果及 (2) 董事變更及董事委員會組成變動
FS ANTHRACITE: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 18 JUNE 2024 AND(2) CHANGES OF DIRECTORS AND CHANGES IN COMPOSITION OFBOARD COMMITTEES
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