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百望股份：(1)臨時股東大會投票結果；及(2)委任執行董事及薪酬與考核委員會組成變更
BAIWANG CO: (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING; AND(2) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE INCOMPOSITION OF REMUNERATION AND APPRAISAL COMMITTEE
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