This announcement is a separate document:
捷利交易寶：建議授予發行新股份及 購回股份的一般授權； 董事退任及 建議重選董事； 續聘核數師 及 股東週年大會通告
TRADEGO: PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; RETIREMENT OF DIRECTORS AND PROPOSED RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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