This announcement is a separate document:
重慶機電：(1) 委任一名執行董事；(2) 更換一名非執行董事；及 (3) 臨時股東大會通告
CHONGQING M&E: (1) APPOINTMENT OF AN EXECUTIVE DIRECTOR; (2) CHANGE OF A NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF THE EXTRAORDINARY GENERAL MEETING
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