This announcement is a separate document:
宏安集團：通函有關建議授出新發行授權及新購回授權、重選退任董事、採納新位元堂購股權計劃及股東週年大會通告
WANG ON GROUP: CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, ADOPTION OF THE NEW WYT SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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