This announcement is a separate document:
大洋環球控股：宣派末期股息；有關發行股份及購回股份之一般授權；重選退任董事；及股東週年大會通告
OCEAN ONE HLDG: DECLARATION OF FINAL DIVIDEND; GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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