This announcement is a separate document:
新明中國：有關(1)委任執行董事及獨立非執行董事及(2)董事委員會組成變動的補充公告
XINMING CHINA: SUPPLEMENTAL INFORMATION IN RELATION TO(1) APPOINTMENT OF EXECUTIVE DIRECTORS ANDINDEPENDENT NON-EXECUTIVE DIRECTORSAND(2) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES
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