This announcement is a separate document:
佐丹奴國際：建議發行及購回股份之一般授權、重選董事、採納新公司細則及股東周年大會通告
GIORDANO INT'L: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
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