This announcement is a separate document:
南南資源：(1) 發行股份及購回股份之一般授權 (2) 重選退任董事及 (3) 股東周年大會通告
NAN NAN RES: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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