This announcement is a separate document:
佳華百貨控股：建議授出發行股份及購回股份之一般授權、重選退任董事、組織章程細則修訂及股東週年大會通告
JIAHUA STORES H: PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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