This announcement is a separate document:
中昌國際控股：公佈 - (1)執行董事及執行委員會成員辭任；(2)解散執行委員會；及 (3)撤回股東周年大會上的第2(ii)及2(iii)項普通決議案
Zhongchang International Holdings: ANNOUNCEMENT - (1) RESIGNATION OF EXECUTIVE DIRECTORS AND MEMBERS OF EXECUTIVE COMMITTEE; (2) DISSOLUTION OF EXECUTIVE COMMITTEE; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2(ii) AND 2(iii) AT THE AGM
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