This announcement is a separate document:
交銀國際：股東週年大會通告、建議重選董事、建議推選新董事、委任新核數師及發行及購回股份的一般授權
Bocom International Holdings: NOTICE OF ANNUAL GENERAL MEETING, PROPOSALS FOR RE-ELECTION OF DIRECTORS, PROPOSAL FOR ELECTION OF A NEW DIRECTOR, APPOINTMENT OF NEW AUDITOR AND GENERAL MANDATES TO ISSUE AND BUY BACK SHARES
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