This announcement is a separate document:
歲寶百貨：購回授權及一般授權、 擬重選退任董事、建議修訂及建議採納經修訂和重述的組織章程細則及周年股東大會通告
SHIRBLE STORE: REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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