This announcement is a separate document:
香格里拉(亞洲)：建議授予股份購回一般授權、建議重選退任董事、建議之董事酬金、建議修訂公司細則及股東週年大會通告
SHANGRI-LA ASIA: Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors'' Fees, Proposed Amendments to Bye-Laws and Notice of Annual General Meeting
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