This announcement is a separate document:
旭日企業：於二零二一年六月二日舉行之股東周年大會投票表決結果、獨立非執行董事之退任、獨立非執行董事之委任及董事局委員會組成之變更
GLORIOUS SUN: Poll Results of Annual General Meeting held on 2 June 2021, Retirement of an Independent Non-Executive Director, Appointment of an Independent Non-Executive Director and Change of Composition of Board Committees
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