This announcement is a separate document:
九興控股：發行及購回股份的一般授權、建議重選董事、終止現有購股權計劃、採納新購股權計劃及股東週年大會通告
STELLA HOLDINGS: General Mandates to Issue and Repurchase Shares, Proposed Re-election of Directors, Termination of Existing Share Option Scheme, Adoption of New Share Option Scheme and Notice of Annual General Meeting
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