This announcement is a separate document:
米蘭站：建議重選退任董事發行及購回股份的一般授權建議修訂組織章程大綱及細則及股東週年大會通告
MILAN STATION: PROPOSALS FORRE-ELECTION OF RETIRING DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SHARESPROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATIONANDNOTICE OF ANNUAL GENERAL MEETING
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