This announcement is a separate document:
永順控股香港：建議授出發行及購回股份之一般授權；重選退任董事；宣派末期股息；及股東週年大會通告
WINSON HLDGS HK: PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;DECLARATION OF FINAL DIVIDEND;ANDNOTICE OF ANNUAL GENERAL MEETING
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