This announcement is a separate document:
港灣數字:購回及發行股份之一般授權、重選退任董事、建議修訂組織章程大綱及細則、及股東週年大會通告
HARBOUR DIGITAL: GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION, AND NOTICE OF ANNUAL GENERAL MEETING
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