This announcement is a separate document:
泉峰控股:建議重選退任董事及建議授出回購股份及發行股份的一般授權及股東週年大會通告
CHERVON: PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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