This announcement is a separate document:
輝煌科技：(1) 建議更改公司名稱；(2) 建議重選董事；及(3) 股東特別大會通告
GLORY MARK: (1) PROPOSED CHANGE OF COMPANY NAME;(2) PROPOSED RE-ELECTION OF DIRECTOR;AND(3) NOTICE OF SPECIAL GENERAL MEETING
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