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輝煌科技：(1)委任榮譽副主席以及非執行董事及副主席之退任；(2)獨立非執行董事之退任；及(3)在將於二零二零年六月三十日舉行之股東周年大會上撤回第3(d)項及第3(e)項普通決議案
GLORY MARK: (1) APPOINTMENT OF HONORARY VICE CHAIRMAN AND RETIREMENT OF NON-EXECUTIVE DIRECTOR AND DEPUTY CHAIRMAN; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) WITHDRAWAL OF ORDINARY RESOLUTIONS NO. 3(d) AND 3(e) AT THE ANNUAL GENERAL ME
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