This announcement is a separate document:
金馬能源：(1) 於2020年12月23日舉行的臨時股東大會結果公告； (2) 委任獨立非執行董事；及 (3) 遵守上市規則第3.10(1)、3.10A及3.25條
Henan Jinma Energy: (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 DECEMBER 2020; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.25 OF THE LISTING RULES
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