Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Function

Source: Beijing DINOS Environmental Protection Technology Co., Ltd

Author: Beijing DINOS Environmental Protection Technology Co., Ltd

Date: 2020-06-30

(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020; (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND THE COMPOSITION OF AUDIT COMMITTEE; AND (3) APPOINTMENT OF AUDITOR 

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