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白雲山：(1)建議終止分拆；(2)建議新三板掛牌；(3)建議修訂獨立董事制度；及(4)臨時股東大會通告
BAIYUNSHAN PH: (1) PROPOSED TERMINATION OF THE PROPOSED SPIN-OFF; (2) PROPOSED QUOTATION ON NEEQ; (3) PROPOSED AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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