This announcement is a separate document:
藍河控股：建議重選退任董事、董事酬金、發行股份及購回股份之一般授權及股東週年大會通告
BLUE RIVER HLDG: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, REMUNERATION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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