This announcement is a separate document:
長實集團：於股東週年大會上選舉董事、授權董事會發行新股及回購本公司股份之建議及股東週年大會通告
CK ASSET: PROPOSALS FOR ELECTION OF DIRECTORS AT THE ANNUAL GENERAL MEETING, GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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