This announcement is a separate document:
比優集團:發行及購回股份之一般授權、重選董事、宣派期末股息、建議修訂組織章程細則及股東週年大會通告
PIZU GROUP: GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED AMENDMENTS TO THEARTICLES OF ASSOCIATION,ANDNOTICE OF ANNUAL GENERAL MEETING
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