This announcement is a separate document:
智富資源投資:有關執行董事辭任之補充公佈;及更改有關於股東特別大會上重選董事之安排
WISDOM WEALTH: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TORESIGNATION OF AN EXECUTIVE DIRECTOR; ANDCHANGE IN ARRANGEMENT IN RELATION TOTHE RE-ELECTION OF DIRECTORAT THE SPECIAL GENERAL MEETING
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