This announcement is a separate document:
洪九果品：建議修訂《公司章程》、《董事會議事規則》及《監事會議事規則》及建議變更監事
HONGJIU FRUIT: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THERULES OF PROCEDURE OF THE BOARD OF DIRECTORS AND THERULES OF PROCEDURE OF THE SUPERVISORY COMMITTEEAND PROPOSED CHANGE OF SUPERVISORS
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