This announcement is a separate document:
寰宇娛樂文化：(1) 建議重選退任董事； (2) 發行及購回股份之一般授權； 及 (3) 股東週年大會通告
UNIVERSE ENT: (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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