This announcement is a separate document:
東北電氣：(1) 週年股東大會投票結果;(2) 委任獨立非執行董事; 及(3) 離任獨立非執行董事
NE ELECTRIC: (1) Announcement on The Voting Results of The Annual General Meeting,(2) Appointment of Independent Non-Executive Director, and (3) Resignation of Independent Non-Executive Director
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