This announcement is a separate document:
財華社集團：(1)建議授予有關發行新股份及購回股份的一般授權；(2)建議重選董事；及(3)股東週年大會通告
FINET GROUP: (1) PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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