This announcement is a separate document:
國美零售：建議重選董事 建議授出發行股份與購回股份之一般授權 修訂公司細則 及 股東週年大會通告
GOME RETAIL: PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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