This announcement is a separate document:
濠亮環球：建議授出購回股份及發行本公司新股份之一般授權及建議重選本公司董事及本公司股東周年大會通告
Bortex Global: PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES ANDTO ISSUE NEW SHARES OF THE COMPANYANDPROPOSED RE-ELECTION OFTHE DIRECTORS OF THE COMPANYANDNOTICE OF THE ANNUAL GENERAL MEETING OF THE COMPANY
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