This announcement is a separate document:
中國天億福：建議授出一般授權以發行股份及購回股份、重選董事、採納新大綱及細則及股東週年大會通告
CHINA TIANYF: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARESAND TO BUY BACK SHARES,RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEWMEMORANDUM AND ARTICLES ANDNOTICE OF ANNUAL GENERAL MEETING
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