This announcement is a separate document:
拉夏貝爾：建議修訂《公司章程》；建議修訂《信息披露制度》；建議委任第四屆董事會董事；及2022年第二次臨時股東大會通告
LA CHAPELLE: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO INFORMATION DISCLOSURE SYSTEM; PROPOSED APPOINTMENT OF DIRECTOR OF THE FOURTH SESSION OF THE BOARD; AND NOTICE OF 2022 SECOND EXTRAORDINARY GENERAL MEETING
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