This announcement is a separate document:
麗年國際:建議授出一般授權以發行股份及購回股份、重新委任核數師、 重選及選舉董事及股東週年大會通告
WISE ALLY INTL: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-APPOINTMENT OF AUDITOR, RE-ELECTION AND ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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