This announcement is a separate document:
天平道合(四千)：(I)董事變動；(II)董事委員會組成變動；及(III)重新遵守GEM上市規則
DOWWAY-4K: (I) CHANGE OF DIRECTORS;(II) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND(III) RE-COMPLIANCE WITH THE GEM LISTING RULES
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