This announcement is a separate document:
北亞策略：重選退任董事、發行及購回股份之一般授權、建議採納新購股權計劃及股東週年大會通告
NAS HOLDINGS: RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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