This announcement is a separate document:
CLASSIFIED GP：建議發行及購回股份的一般授權、修訂組織章程大綱及細則、重選董事及股東週年大會通告
CLASSIFIED GP: PROPOSAL FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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