This announcement is a separate document:
麗豐控股：購回股份及發行股份之一般授權及重選卸任董事之建議及股東周年大會通告
LAI FUNG HOLD: PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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