This announcement is a separate document:
飛霓控股：建議發行及回購股份的一般授權、重選董事、細則的建議修訂及採納新細則及股東週年大會通告
FURNIWEB: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES AND ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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