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 CIRCULATION BY THE COMPANY; (3) NOTICE OF EGM; AND (4) NOTICE OF H SHARE CLASS MEETING
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