This announcement is a separate document:
佳辰控股：建議授出發行股份及購回股份的一般授權、重選退任董事、採納新組織章程大綱及組織章程細則及股東週年大會通告
JiaChen Holding Group Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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