This announcement is a separate document:
南旋控股：股東週年大會通告、重選董事、發行股份及購回股份的一般授權、及建議修訂組織章程細則
Nameson: NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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