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正榮地產：(1)非執行董事退任(2)提名執行董事(3)撤銷股東周年大會第3項普通決議案及(4)將於股東周年大會提呈的新增決議案
Zhenro Properties: (1) RETIREMENT OF NON-EXECUTIVE DIRECTOR(2) NOMINATION OF EXECUTIVE DIRECTOR(3) WITHDRAWAL OF ORDINARY RESOLUTION NO. 3 AT THE AGMAND(4) ADDITIONAL RESOLUTION TO BE PROPOSED AT THE AGM
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