This announcement is a separate document:
嘉泓物流：(1) 建議授出購回及發行股份之一般授權； (2) 建議重選退任董事； 及 (3) 2023年股東週年大會通告
CN LOGISTICS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF THE 2023 AGM
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