This announcement is a separate document:
映美控股：(1)建議重選董事；(2)建議授出發行及購回股份的一般授權；(3)採納新細則；及(4)股東週年大會通告
JOLIMARK: (1) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (3) ADOPTION OF THE NEW ARTICLES; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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