This announcement is a separate document:
中國新華電視：聯合公佈(1)相關交易完成；(2)股份要約在所有方面成為無條件；(3)董事之變更；(4)董事會主席之變更；(4)董事委員會組成之變更；及(5) GEM上市規則項下授權代表及公司條例項下授權代表之變更
CNC HOLDINGS: JOINT ANNOUNCEMENT (1) COMPLETION OF THE RELEVANT TRANSACTIONS; (2) SHARE OFFER BECOMES UNCONDITIONAL IN ALL RESPECTS; (3) CHANGE OF DIRECTORS; (4) CHANGE OF CHAIRMAN OF THE BOARD; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF AUTHORISED
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