This announcement is a separate document:
中國新華電視：(1)獨立非執行董事之委任；(2)董事委員會組成之變更；(3)重新符合GEM上市規則；及(4)復牌進展之更新
CNC HOLDINGS: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; (3) RE-COMPLIANCE WITH THE GEM LISTING RULES; AND (4) UPDATE ON THE STATUS OF RESUMPTION
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