This announcement is a separate document:
天鴿互動：建議發行證券及購回股份之一般授權及根據受限制股份單位計劃發行股份之年度授權及重選退任董事及股東週年大會通告
TIANGE: PROPOSALS FOR GENERAL MANDATES TO ISSUE SECURITIES AND REPURCHASE SHARES AND ANNUAL MANDATE TO ISSUE SHARES UNDER RESTRICTED SHARE UNIT SCHEME AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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