This announcement is a separate document:
國恩控股：有關(i)建議修訂現有經修訂及重訂之組織章程大綱及細則及(ii)採納第二次經修訂及重訂之組織章程大綱及細則之補充公佈
GUOEN HOLDINGS: SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO(i) THE PROPOSED AMENDMENTS TO THE EXISTING AMENDEDAND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATIONAND(ii) ADOPTION OF THE SECOND AMENDED AND RESTATEDMEMORANDUM AND ARTICLES OF ASSOCIATION
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