This announcement is a separate document:
匯聯金融服務:(1)建議授出購回股份及發行新股份之一般授權;(2)建議重選退任董事;及股東週年大會通告
FLYING FIN: (1) PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE NEW SHARES;(2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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