This announcement is a separate document:
中遠海能：(1)特別股東大會投票結果 (2)委任非執行董事 及 (3)變更董事會委員會的組成
COSCO SHIP ENGY: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES
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