This announcement is a separate document:
美中嘉和：(1) 調任董事及變更董事會秘書；(2) 建議修訂章程；及(3) 建議變更所得款項用途
CONCORD HC GP: (1) REDESIGNATION OF A DIRECTORANDCHANGE OF SECRETARY OF THE BOARD;(2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;AND(3) PROPOSED CHANGE IN USE OF PROCEEDS
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