This announcement is a separate document:
雅迪控股：建議 發行股份及購回股份的一般授權 及 重選退任董事及委任董事 及 宣派末期股息 及 股東週年大會通告
YADEA: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENTS OF DIRECTORS AND DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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