This announcement is a separate document:
億華通：非執行董事辭任及建議委任及有關記錄日期及股東週年大會及H股類別股東大會適用的代表委任表格的澄清公告
SINOHYTEC: RESIGNATION AND PROPOSED APPOINTMENTOF NON-EXECUTIVE DIRECTORS AND CLARIFICATIONANNOUNCEMENT IN RELATION TO THE RECORD DATE, ANDFORMS OF PROXY FOR USE AT ANNUAL GENERAL MEETING ANDH SHARE CLASS MEETING
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