This announcement is a separate document:
滄海控股：(1)建議重選退任董事；(2)建議授出一般授權以購回股份及發行股份；及(3)股東週年大會通告
CHANHIGH: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(2) PROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARES;AND (3) NOTICE OF ANNUAL GENERAL MEETING
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