This announcement is a separate document:
霸王集團：發行及購回股份之一般授權、重選董事、建議採納第二份經修訂及重述之組織章程大綱及細則及股東週年大會通告
BAWANG GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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