This announcement is a separate document:
亨鑫科技:執行董事及非執行董事的辭任、授權代表的更換、非執行董事的委任及薪酬委員會及提名委員會組成變動
HXTL: RESIGNATION OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR, CHANGE OF AUTHORISED REPRESENTATIVE, APPOINTMENT OF NON-EXECUTIVE DIRECTORSANDCHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
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