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高鵬礦業：發行及購回股份之一般授權、重選退任董事、續聘核數師、建議採納經修訂細則之建議及股東週年大會通告
FB MINING: PROPOSALS FOR GENERAL MANDATE TO ISSUE AND REPURCHASE OF SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, PROPOSED ADOPTION OF THE AMENDED ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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