This announcement is a separate document:
英記茶莊集團：發行及購回股份之一般授權；授出購股權之一般授權；重選董事；及股東週年大會通告
Ying Kee Tea House: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; GENERAL MANDATE TO GRANT OPTIONS; RE-ELECTION OF DIRECTOR; AND NOTICE OF ANNUAL GENERAL MEETING
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