This announcement is a separate document:
PF GROUP：(1)建議更改公司名稱； (2)建議採納經修訂及重列組織章程大綱及細則； 及 (3)股東特別大會通告
PF GROUP: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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