This announcement is a separate document:
康利國際控股：(1) 須予披露及關連交易：提供財務資助—貸款協議；(2)建議重選董事；及(3)股東特別大會通告
KANGLI INT HLDG: (1) DISCLOSEABLE AND CONNECTED TRANSACTION: PROVISION OF FINANCIAL ASSISTANCE - THE LOAN AGREEMENT; (2) PROPOSED RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF EGM
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