This announcement is a separate document:
新華聯合投資：(1)董事辭任；及(2)撤回將於二零二四年四月二日舉行之股東週年大會之普通決議案
CU VENTURE INV: (1) RESIGNATION OF DIRECTOR; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING TO BE HELD ON 2 APRIL 2024
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