This announcement is a separate document:
東方企控集團：建議授出購回及發行股份之一般授權、重選退任董事及繼續委任在任超過九年之獨立非執行董事、推選獨立非執行董事及股東周年大會通告
ORIENTAL E H: Proposed Grant of General Mandates to Buy Back and Issue Shares, Re-Election of Retiring Directors and Continuing Appointment of Independent Non-Executive Director Who Has Served More Than Nine Years, Election of Independent Non-Executive Dir
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