This announcement is a separate document:
燁星集團：建議重選董事 及 建議修訂經修訂及重訂的組織章程大綱及細則 及 股東週年大會通告
YE XING GROUP: PROPOSALS FOR RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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