This announcement is a separate document:
滙力資源:(1)獨立非執行董事辭任;(2)委任獨立非執行董事;及(3)董事會委員會成員變動
HUILI RES: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;AND(3) CHANGE IN COMPOSITION OF THE BOARD COMMITTEES
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