This announcement is a separate document:
禹洲集團：重選董事發行股份的一般授權回購股份的一般授權採納經修訂及重列之組織章程大綱及章程細則及股東週年大會通告
YUZHOU GROUP: RE-ELECTION OF DIRECTORSGENERAL MANDATE TO ISSUE SHARESGENERAL MANDATE TO REPURCHASE SHARESADOPTION OF THE AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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