This announcement is a separate document:
寰宇娛樂文化：建議 退任董事之重選連任 及 發行及購回股份之一般授權 及 股東周年大會通告
UNIVERSE ENT: PROPOSALS FORRE-ELECTION OF THE RETIRING DIRECTORSANDGENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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