This announcement is a separate document:
京基金融國際：建議發行及購回股份之一般授權、重選董事、採納經修訂及重述的大綱及細則；及股東週年大會通告
KINGKEY FIN INT: PROPOSED GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,ADOPTION OF THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES; ANDNOTICE OF ANNUAL GENERAL MEETING
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