This announcement is a separate document:
WAC HOLDINGS：建議 (I)授出發行及購回股份的一般授權； (II)重選退任董事； (III)續聘核數師；及 (IV)股東週年大會通告
WAC Holdings Limited: PROPOSALS FOR (I) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) RE-APPOINTMENT OF AUDITORS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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