This announcement is a separate document:
朝威控股：獨立非執行董事辭任；公司秘書辭任；授權代表變更；不遵守GEM上市規則；及撤回於股東週年大會上的第3(B)項普通決議案
GLORY FLAME: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;RESIGNATION OF COMPANY SECRETARY;CHANGE OF AUTHORISED REPRESENTATIVE;NON-COMPLIANCE WITH GEM LISTING RULES;ANDWITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 3(B)AT THE AGM
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