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舍圖控股：有關發行股份及購回股份的一般授權、重選退任董事的建議及續聘核數師、修訂章程細則及股東週年大會通告
Satu: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OFAUDITOR, AMENDMENTS TOTHE ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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