This announcement is a separate document:
雲南建投混凝土：(1)建議委任非執行董事 (2)建議修訂《公司章程》 及 臨時股東大會通告
GHPC: (1) PROPOSED APPOINTMENTS OF NON-EXECUTIVE DIRECTORS (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF THE EGM
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