This announcement is a separate document:
輝煌科技：(1)將於二零二二年三月二十九日舉行之股東特別大會之特別安排；及(2)關於通函、通告及委任代表表格之澄清
GLORY MARK: (1) SPECIAL ARRANGEMENTS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 29 MARCH 2022;AND(2) CLARIFICATION ON THE CIRCULAR, NOTICE AND PROXY FORM
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