This announcement is a separate document:
上海小南國：(1)董事變更及董事委員會組成變動；(2)授權代表變更；(3)董事調任；及(4)更改中國總部及主要營業地點
SHANGHAI XNG: (1) CHANGE OF DIRECTORS AND COMPOSITIONOF BOARD COMMITTEES;(2) CHANGE OF AUTHORIZED REPRESENTATIVE;(3) RE-DESIGNATION OF DIRECTOR;AND(4) CHANGE OF HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC
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