This announcement is a separate document:
新石文化：(1) 建議授出發行新股份及購回股份的一般授權、(2) 建議重選董事及 (3) 股東週年大會通告
VALUES CULTURAL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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