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百仕達控股：董事退任、更換主席、行政總裁、董事會委員會成員、授權代表及法律程序文件代理人、董事調任以及建議委任非執行董事
SINOLINK HOLD: RETIREMENT OF DIRECTORS, CHANGES OF THE CHAIRMAN, CHIEF EXECUTIVE OFFICER, COMPOSITION OF BOARD COMMITTEES, AUTHORISED REPRESENTATIVE AND PROCESS AGENT, RE-DESIGNATION OF DIRECTOR, AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR
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