This announcement is a separate document:
花房集團：(1) 建議重選董事 (2) 建議授出購回股份及發行本公司股份的一般授權 及 (3) 股東週年大會通告
HUAFANG GROUP: (1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY AND (3) NOTICE OF ANNUAL GENERAL MEETING
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