This announcement is a separate document:
首創環境：(1) 更換聯席公司秘書及董事會秘書；及(2) 豁免嚴格遵守上市規則第3.28條及第8.17條
CAPITAL ENV: (1) CHANGE OF JOINT COMPANY SECRETARY ANDTHE SECRETARY OF THE BOARD; AND(2) WAIVER FROM STRICT COMPLIANCE WITHRULES 3.28 AND 8.17 OF THE LISTING RULES
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