This announcement is a separate document:
運興泰集團：重選退任董事授出發行授權及購回授權採納新組織章程細則及股東週年大會通告
WINNING TOWER: RE-ELECTION OF RETIRING DIRECTORSGRANT OF ISSUE MANDATE AND REPURCHASE MANDATEADOPTION OF NEW ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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