This announcement is a separate document:
京城佳業：(1) 建議修訂公司章程 (2) 建議更換非執行董事及 (3) 二零二二年第二次臨時股東大會通告
BEIJING JIAYE: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION(2) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORSAND(3) NOTICE OF THE SECOND EXTRAORDINARY GENERAL MEETINGOF 2022
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