This announcement is a separate document:
智富資源投資:(1) WEALTHY PLANET GROUP LIMITED就罷免董事及委任董事要求召開股東特別大會及(2)股東特別大會通告
WISDOM WEALTH: (1) REQUISITION FOR A SPECIAL GENERAL MEETINGFOR REMOVAL OF DIRECTORS AND APPOINTMENT OF DIRECTORS BYWEALTHY PLANET GROUP LIMITEDAND(2) NOTICE OF SPECIAL GENERAL MEETING
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