This announcement is a separate document:
NOMAD TECH：(i)建議更改公司名稱；(ii)建議採納本公司新經修訂及重訂之組織章程大綱及章程細則；及(iii) 股東特別大會日期及暫停辦理股份過戶登記手續期間
NOMAD TECHNOLOGIES HOLDINGS LIMITED: (i) PROPOSED CHANGE OF COMPANY NAME;(ii) PROPOSED ADOPTION OF THE NEWAMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATION OF THE COMPANY;AND(iii) DATE OF EXTRAORDINARY GENERAL MEETINGAND BOOK CLOSURE PERIOD
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