This announcement is a separate document:
光大永年：建議重選退任董事 及 建議授出購回股份及發行股份的一般授權 及 股東週年大會通告
EB GRAND CHINA: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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