This announcement is a separate document:
耀才證券金融：建議發行及購回股份之一般授權、末期股息、重選董事、建議採納經修訂組織章程大綱及細則及股東週年大會通告
BRIGHT SMART: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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