This announcement is a separate document:
力寶華潤：建議賦予全面授權發行及購回股份、建議重選退任董事、建議修訂組織章程細則 及股東周年大會通告
LIPPO CHINA RES: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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