This announcement is a separate document:
葉氏化工集團：(1)發行及回購股份之一般授權；(2)重選董事；(3)採納新購股權計劃；及(4)股東週年大會通告
YIP'S CHEMICAL: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) ADOPTION OF NEW SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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