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經緯天地：(1)董事辭任；(2)委任董事；(3)董事委員會組成之變更；及(4)有關上市規則第13.92條之事宜
WELLCELL HOLD: (1) RESIGNATION OF DIRECTORS; (2) APPOINTMENT OF DIRECTORS; (3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES; AND (4) MATTERS RELATING TO RULE 13.92 OF THE LISTING RULES
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