This announcement is a separate document:
金泰豐國際控股:建議有關一般授權以發行及購回股份、重選退任董事、重新委任核數師及股東週年大會通告
JTF INTL: PROPOSALS RELATING TOGENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITOR,ANDNOTICE OF ANNUAL GENERAL MEETING
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