This announcement is a separate document:
卓越教育集團:建議修訂組織章程大綱及組織章程細則及採納經修訂及重述後的組織章程大綱及組織章程細則及建議更換核數師及股東週年大會補充通告
China Beststudy Education Group: PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONANDPROPOSED CHANGE OF AUDITORANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEET
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