This announcement is a separate document:
上海實業控股：建議購回股份及發行股份之一般性授權、重選董事及2023年股東週年大會通告
SHANGHAI IND H: PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF 2023 ANNUAL GENERAL MEETING
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