This announcement is a separate document:
呷哺呷哺:擬授予購回及發行股份的一般授權擬自股份溢價賬宣派及派付末期股息建議授出自股份溢價賬宣派及派付中期股息的一般授權擬重選董事股東週年大會通告
XIABUXIABU: PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE AND TO ISSUE SHARESPROPOSED DECLARATION AND PAYMENT OFFINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNTPROPOSED GRANTING OF GENERAL AUTHORITYTO DECLARE AND PAY AN INTERIM DIVIDENDOUT OF SHARE PREM
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