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愛帝宮：I.建議根據特別授權發行可換股優先股II.修訂公司細則III.增加法定股本及IV.股東特別大會通告
AIDIGONG: I. PROPOSED ISSUE OF CONVERTIBLE PREFERENCE SHARESUNDER SPECIFIC MANDATEII. AMENDMENTS OF THE BYE-LAWSIII. INCREASE IN AUTHORISED SHARE CAPITALANDIV. NOTICE OF SPECIAL GENERAL MEETING
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