This announcement is a separate document:
皓文控股：執行董事、主席及薪酬委員會成員辭任及授權代表及合規主任變更以及於股東週年大會上撤銷決議案
HAO WEN HLDGS: RESIGNATION OF EXECUTIVE DIRECTOR, CHAIRPERSON ANDREMUNERATION COMMITTEE MEMBER ANDCHANGE OF AUTHORIZED REPRESENTATIVE ANDCOMPLIANCE OFFICER AND WITHDRAWAL OF RESOLUTIONS ATTHE ANNUAL GENERAL MEETING
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