This announcement is a separate document:
B & D STRATEGIC：(1) 建議更改公司名稱；(2) 建議採納第三次經修訂及重訂組織章程大綱及章程細則；及 (3) 股東特別大會通告
B & D STRATEGIC: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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