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高豐集團控股：(1)委任獨立非執行董事；(2)董事委員會成員組成變動；及 (3)符合上市規則第3.10 (1) 及3.21條的規定
GOLDEN FAITH GP: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (3) COMPLIANCE WITH REQUIREMENTS UNDER RULES 3.10(1) AND 3.21 OF THE LISTING RULES
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