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HPC HOLDINGS：(1) 建議發行股份及購回股份的一般授權 (2) 重選退任董事 (3) 組織章程細則的建議修訂及(4) 股東週年大會通告
HPC HOLDINGS: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING
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