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百宏實業：建議重選退任董事及發行及購回股份的一般授權股東提名他人選舉為董事的程序及股東週年大會通告
BILLION IND: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORSANDGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROCEDURES FOR SHAREHOLDERSTO PROPOSE A PERSON FOR ELECTION AS A DIRECTORANDNOTICE OF ANNUAL GENERAL MEETING
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