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四川能投發展：(1) 副董事長、執行董事、總經理、聯席公司秘書及授權代表辭任；(2) 建議委任執行董事；及(3) 委任總經理
SICHUAN EN INV: (1) RESIGNATION OF DEPUTY CHAIRMAN, EXECUTIVE DIRECTOR, GENERAL MANAGER, JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) PROPOSED APPOINTMENT OF EXECUTIVE DIRECTOR; AND (3) APPOINTMENT OF GENERAL MANAGER
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