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高鵬礦業：(1) 委任獨立非執行董事；(2) 董事會轄下委員會之組成變更；及(3) 遵守上市規則第3.10(2)及3.21條
FB MINING: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH RULES 3.10(2) AND 3.21 OF THE LISTING RULES
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