This announcement is a separate document:
荃银高科：关于董事长辞职暨选举公司董事长及战略与投资委员会主任委员、补选非独立董事的公告
Tsuen Bank Hi-Tech: Announcement on the Resignation of the Chairman and Election of the Chairman of the Company and the Chairman of the Strategy and Investment Committee, and the By-election of Non-Independent Directors
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