This announcement is a separate document:
中手游：建議重選退任董事建議續聘核數師建議授出發行及購回股份之一般授權及股東週年大會通告
CMGE Technology Group Limited: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED RE-APPOINTMENT OF AUDITOR PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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