This announcement is a separate document:
途屹控股：建議授出一般授權以發行及購回股份、建議重選董事、建議修訂公司細則及股東週年大會通告
Tu Yi Holding: PROPOSED GRANT OFGENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES, PROPOSED RE-ELECTION OFDIRECTORS, PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION ANDNOTICE OF ANNUAL GENERAL MEETING
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