This announcement is a separate document:
科利實業控股：建議宣派末期股息及特別股息、發行及購回股份的一般授權、重選退任董事及股東週年大會通告
FOURACE IND GP: PROPOSALS FOR DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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