This announcement is a separate document:
新福港：建議授出發行及購回股份之一般授權、重選退任董事及董事選舉、末期股息及修訂細則及股東週年大會通告
SFK: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF DIRECTOR, FINAL DIVIDEND AND AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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