This announcement is a separate document:
杭品生活科技：建議授出一般授權以發行新股份、重選董事、建議修訂組織章程大綱及章程細則及股東週年大會通告
HP LIVING TECH: PROPOSED GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND THE BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
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