This announcement is a separate document:
寶業集團：董事會成員變更、監事會成員變更，成立ESG委員會、提名委員會變更、授權代表變更及行政總裁辭任
BAOYE GROUP: Changes of Directors, Changes of Supervisors, Establishment of ESG Committee, Changes of Members of Nomination Committee, Changes of Authorized Representative and Resignation of Chief Executive Officer
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