This announcement is a separate document:
喆麗控股：發行及購回股份之一般授權；退任及重選董事；委任執行董事；宣派末期股息及股東週年大會通告
YESASIA HLDGS: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RETIREMENT AND RE-ELECTION OF DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTORS; DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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