This announcement is a separate document:
誼礫控股：建議授出一般授權以發行新股份及購回股份/重選退任董事/更改公司名稱/採納新組織章程細則及股東周年大會通告
ELATE HOLDINGS: PROPOSAL FOR GENERAL MANDATE TO ISSUE SHARES AND REPURCHASE SHARES /RE-ELECTION OF RETIRING DIRECTORS/ CHANGE IN COMPANY NAME/ ADOPTION OF NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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