This announcement is a separate document:
讀書郎：建議授出購回股份及發行新股之一般授權；重選董事；續聘審計師；及股東週年大會通告
READBOY: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITORS; AND NOTICE OF ANNUAL GENERAL MEETING
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