This announcement is a separate document:
英記茶莊集團：(1)獨立非執行董事辭任；(2)董事委員會組成變動；及(3)違反GEM上市規則規定
YING KEE TEA: (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (3) NON-COMPLIANCE WITH GEM LISTING RULES REQUIREMENTS
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