This announcement is a separate document:
英皇證券：(1) 建議採納新公司細則、(2) 建議採納中文名稱為第二名稱及(3) 委任公司秘書及其他職位
EMPEROR CAPITAL: (1) Proposed Adoption of New Bye-laws, (2) Proposed Adoption of Chinese Name as Secondary Name and (3) Appointment of Company Secretary and other positions
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