This announcement is a separate document:
日清食品:建議(1)發行股份及回購股份之一般授權;(2)末期股息及特別股息;及(3)重選董事及股東周年大會通告
Nissin Foods: PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES; (2) FINAL DIVIDEND AND SPECIAL DIVIDEND; AND(3) RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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