This announcement is a separate document:
數碼通電訊：發行及購回股份之一般性授權、末期股息、重選董事、建議修訂公司細則及股東週年大會通告
SMARTONE TELE: General Mandates to Issue and Repurchase Shares, Final Dividend, Re-election of Directors, Proposed Amendments to the Bye-Laws and Notice of Annual General Meeting
The translation is provided by third-party software.
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