This announcement is a separate document:
利記：重選退任董事、建議一般授權以發行及購回股份以及採納經修訂及重列組織章程大綱及組織章程細則
LEE KEE: Re-election of Retiring Directors, Proposed General Mandates to Issue and Repurchase Shares and Adoption of Amended and Restated Memorandum of Association and Articles of Association
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