This announcement is a separate document:
中國萬天控股：(1)建議更改公司名稱; (2)建議修訂組織章程大綱及細則; (3)重選董事; 及(4)股東特別大會通告
Goal Forward: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (3) RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
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