This announcement is a separate document:
美皓集團：建議修訂現時經修訂及重列組織章程大綱及細則並採納第二次經修訂及重列組織章程大綱及細則
MEIHAO GROUP: PROPOSED AMENDMENTS TO THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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