This announcement is a separate document:
中國中免：建議修訂《公司章程》、《公司股東大會議事規則》及《公司董事會議事規則》
CTG DUTY-FREE: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AND THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS OF THE COMPANY
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