This announcement is a separate document:
華潤燃氣：董事退任；董事會主席、提名委員會主席及法律程序文件代理人之變更；及未能遵守上市規則第3.05條規定
CHINA RES GAS: RETIREMENT OF DIRECTOR;CHANGE OF CHAIRMAN OF THE BOARD, CHAIRMAN OF THE NOMINATION COMMITTEE AND PROCESS AGENT;AND NON-COMPLIANCE WITH RULE 3.05 OF THE LISTING RULESREQUIREMENTS
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