This announcement is a separate document:
申洲國際：(1)獨立非執行董事辭任；(2)委任獨立非執行董事及執行董事；及(3)董事委員會成員變動
SHENZHOU INTL: (1) RESIGNATION OF INDEPENDENTNON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVEDIRECTOR AND EXECUTIVE DIRECTOR; AND(3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
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