This announcement is a separate document:
東原仁知服務：(1)建議更換董事；(2)建議本公司實施H股全流通；(3)臨時股東大會通告；及(4)H股類別股東大會通告
DOWELL SERVICE: (1) PROPOSED CHANGE OF DIRECTORS;(2) PROPOSED IMPLEMENTATION OF THE H SHARE FULL CIRCULATIONBY THE COMPANY;(3) NOTICE OF EGM;AND(4) NOTICE OF H SHARE CLASS MEETING
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