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昌利控股:(1) 獨立非執行董事、薪酬委員會主席及審核委員會成員之委任;及 (2) 遵守GEM上市規則
CL GROUP: (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE; AND (2) COMPLIANCE WITH GEM LISTING RULES
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