This announcement is a separate document:
人和科技：有關建議修訂現行第二次經修訂及重訂之組織章程大綱及章程細則之補充通函及股東週年大會補充通告
BOSATECH: SUPPLEMENTAL CIRCULAR IN RELATION TO PROPOSED AMENDMENTS TO THE EXISTING SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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