This announcement is a separate document:
海倫司：截至2022年12月31日止年度之 年度業績公告 建議修訂現有組織章程大綱及細則 及採納新組織章程大綱及細則
HELENS: ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2022, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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