This announcement is a separate document:
寶沙發展:獨立非執行董事辭任;董事委員會組成變動及撤回二零二零年股東周年大會第2B項普通決議案
BOZZA DEVELOP: RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR;CHANGES IN COMPOSITION IN BOARD COMMITTEESANDWITHDRAWAL OF ORDINARY RESOLUTION NO. 2BAT THE 2020 ANNUAL GENERAL MEETING
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