This announcement is a separate document:
智富資源投資：建議重選董事建議授出發行及購回股份之一般性授權及股東週年大會通告
WISDOM WEALTH: PROPOSED RE-ELECTION OF THE DIRECTORSPROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARESANDNOTICE OF THE ANNUAL GENERAL MEETING
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