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大唐環境：(1)於2024年8月2日舉行之臨時股東大會投票表決結果；(2)選舉第四屆董事會董事長及監事會主席；(3)委任第四屆董事會屬下委員會成員；及(4)董事及監事之辭任及退任
DATANG ENVIRO: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETINGHELD ON 2 AUGUST 2024;(2) ELECTION OF THE CHAIRMAN OF THE BOARD AND THECHAIRMAN OF THE SUPERVISORY COMMITTEEOF THE FOURTH SESSION;(3) APPOINTMENT OF MEMBERS OF THE COMMITTEES UNDER THEFOURTH SESSION OF T
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