This announcement is a separate document:
浦江國際：建議重選董事、建議授出發行及購回股份之一般授權、建議採納第二份組織章程大綱及細則及股東週年大會通告
PUJIANG INTL: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE SECOND MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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