This announcement is a separate document:
弘海高新資源：(1)建議修訂現行組織章程大綱及細則以及採納新組織章程大綱及細則；及(2)建議採納二零二三年購股權計劃
GRAND OCEAN AR: (1) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME
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