This announcement is a separate document:
海天地悅旅：建議發行及購回股份的一般授權、重選退任董事、建議委任核數師、修訂組織章程細則及股東週年大會通告
S.A.I. Leisure Group: PROPOSALS FOR GENERAL MANDATES TOISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,PROPOSED APPOINTMENT OF AUDITOR,AMENDMENT TO ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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