This announcement is a separate document:
銀濤控股：建議發行股份及購回股份的一般授權、重選董事、續聘核數師、修訂組織章程細則及股東週年大會通告
Silver Tide: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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