This announcement is a separate document:
天保能源：2024年8月6日舉行的2024年第二次臨時股東大會投票表決結果；委任非執行董事；及變更董事會審核委員會成員
TIANBAO ENERGY: POLL RESULTS OF THE SECOND EXTRAORDINARY GENERAL MEETING IN 2024 HELD ON AUGUST 6, 2024; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE TO THE MEMBER OF THE AUDIT COMMITTEE OF THE BOARD
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