This announcement is a separate document:
捷隆控股：建議採納經修訂及重訂組織章程大綱及章程細則（第二版）及終止現有購股權計劃及建議採納二零二三年購股權計劃
JUSTIN ALLEN H: PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND TERMINATION OF EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME
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