This announcement is a separate document:
建生國際：(i)重選退任董事、(ii)委任獨立非執行董事以及(iii)購回及發行股份之一般授權的提案及股東週年大會通告
PIONEER GLOBAL: Proposals for (i) Re-Election of Retiring Directors, (ii) Appointment of an Independent Non-Executive Director, and (iii) General Mandates to Repurchase and Issue Shares and Notice of Annual General Meeting
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