This announcement is a separate document:
百仕達控股：建議涉及發行及回購股份之一般授權、重選退任董事、更換核數師、採納新購股權計劃、採納新公司細則及股東週年大會通告
SINOLINK HOLD: Proposals Involving General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors, Change of Auditors, Adoption of New Share Option Scheme, Adoption of New Bye-laws and Notice of Annual General Meeting
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