This announcement is a separate document:
百果園集團：非執行董事變更; 董事委員會組成變更; 未能遵守上市規則第3.21條規定; 及建議修訂公司章程
PAGODA GP: CHANGE OF NON-EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION IN BOARD COMMITTEES; NON-COMPLIANCE WITH RULE 3.21 OF THE LISTING RULES; AND PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
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