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新特能源：於2024年6月18日舉行股東周年大會的投票表決結果；委任第五屆董事會成員及董事會委員會成員變動；委任第五屆監事會成員； 及委任總經理
XINTE ENERGY: POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 18 JUNE 2024;APPOINTMENT OF MEMBERS FOR THE FIFTH SESSION OFTHE BOARD AND CHANGE OF MEMBERS OFBOARD COMMITTEES;APPOINTMENT OF MEMBERS FORTHE FIFTH SESSION OF THE SUPERVISORY BOARD; ANDAPPOINTMENT OF
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