This announcement is a separate document:
自然美：建議重選董事及建議授出購回股份及發行股份之一般授權及採納經修訂及經重述組織章程細則及股東週年大會通告
NATURAL BEAUTY: PROPOSED RE-ELECTION OF DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE SHARESANDADOPTION OF THE AMENDED ANDRESTATED ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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