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 DIRECTORSANDPROPOSED GRANTING OF GENERAL MANDATES TOREPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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