This announcement is a separate document:
綠新親水膠體：宣派末期股息、購回授權及一般授權、建議重選退任董事、建議修訂組織章程細則及股東週年大會通告
GF HYDROCOLLOID: DECLARATION OF THE FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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