This announcement is a separate document:
和譽-B：建議授出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
ABBISKO-B: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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