This announcement is a separate document:
創聯控股：發行及購回股份的一般授權、擴大發行股份的一般授權、重選退任董事及股東週年大會通告
CHUANGLIAN HOLD: General Mandates to issue and Repurchase Shares, Extension of General Mandate to issue shares, Re-election of Retiring Directors and Notice of Annual General Meeting
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