This announcement is a separate document:
敏華控股：更新一般授權以發行股份及購回股份、董事之重選、建議採納經修訂公司細則及股東週年大會通告
MAN WAH HLDGS: RENEWAL OF GENERAL MANDATESTO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF DIRECTORS,PROPOSED ADOPTION OF AMENDED BYE-LAWSANDNOTICE OF ANNUAL GENERAL MEETING
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