This announcement is a separate document:
中發展控股：建議授出一般授權以購回股份及發行股份、重選董事、採納新組織章程大綱及細則及股東週年大會通告
CENTRAL DEV H: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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