This announcement is a separate document:
中國紅包：建議(1)授出發行及購回股份的一般授權；(2)重選退任董事；及(3)續聘核數師；及股東週年大會通告
CHINA HONGBAO: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS; AND(3) RE-APPOINTMENT OF AUDITOR;ANDNOTICE OF ANNUAL GENERAL MEETING
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