This announcement is a separate document:
世茂集團：建議發行及回購股份之一般授權、重選退任董事、建議採納新組織章程大綱及細則以及股東週年大會通告
SHIMAO GROUP: Proposals for General Mandates to Issue and Buy Back Shares, Re-election of Retiring Directors, Proposed Adoption of New Memorandum and Articles of Association and Notice of Annual General Meeting
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