This announcement is a separate document:
新世界百貨中國：重選退任董事、發行股份及購回股份的一般授權、建議修訂現有章程細則及採納新章程細則及股東週年大會通告
NWDS CHINA: RE-ELECTION OF THE RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES AND THE ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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