This announcement is a separate document:
三和精化:建議末期股息;發行股份及購回股份的一般授權;重選董事;續聘核數師;及股東週年大會通告
SANVO Fine Chemicals Group Limited: PROPOSALS FOR FINAL DIVIDEND; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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