This announcement is a separate document:
佳源服務：(1)建議宣派末期股息；(2)重選退任董事；(3)發行股份及購回股份的一般授權；及(4)股東週年大會通告
JIAYUAN SER: (1) PROPOSALS FOR DECLARATION OF FINAL DIVIDEND, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (4) NOTICE OF ANNUAL GENERAL MEETING
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