This announcement is a separate document:
九興控股：發行及購回股份的一般授權、建議重選董事、建議修訂組織章程細則、股東週年大會通告及二零二二年股東週年大會之特別安排
STELLA HOLDINGS: General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Proposed Amendment of Articles of Association, Notice of Annual General Meeting and Special Arrangements for 2022 Annual General Meeting
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