This announcement is a separate document:
大洋集團:有關於股東週年大會上重選退任董事的補充通函及股東週年大會補充通告
TA YANG GROUP: SUPPLEMENTAL CIRCULARIN RELATION TO THE RE-ELECTION OF RETIRING DIRECTORAT THE ANNUAL GENERAL MEETINGANDSUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
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