This announcement is a separate document:
華商能源：(1) 董事辭任(2) 董事委員會組成變動及(3) 代表本公司於香港接收法律程序文件及通知之獲授權代表之變更
CM-ENERGY: (1) RESIGNATION OF DIRECTORS(2) CHANGES IN COMPOSITION OF BOARD COMMITTEESAND(3) CHANGE OF AUTHORISED REPRESENTATIVE TO ACCEPTSERVICE OF PROCESS AND NOTICES ON THE COMPANY'SBEHALF IN HONG KONG
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