This announcement is a separate document:
艾碩控股：有關重選退任董事、 發行新股份及購回股份之一般授權 之建議、 採納購股權計劃及 股東周年大會通告
AESO Holding Limited: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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