This announcement is a separate document:
1957 & CO.：建議發行股份及購回股份的一般授權、重選退任董事、建議採納新大綱及細則及股東週年大會通告
1957 &: PROPOSALS FOR GENERAL MANDATESTO ISSUE SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLESANDNOTICE OF ANNUAL GENERAL MEETING
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