This announcement is a separate document:
永泰地產：通函: 股東週年大會通告、建議重選退任董事、董事酬金及授出一般授權以發行新股份及購回股份
WING TAI PPT: Circular: Notice of Annual General Meeting, Proposals for Re-election of Retiring Directors, Remuneration of Directors and General Mandates to Issue New Shares and to Repurchase Shares
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