This announcement is a separate document:
優然牧業：建議發行股份及購回股份的一般授權、 重選退任董事、 續聘核數師、 建議採納新訂組織章程細則 及股東週年大會通告
YOURAN DAIRY: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF AGM
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