This announcement is a separate document:
青瓷遊戲：(1) 建議授出購回股份及發行新股份的一般授權；(2) 重選董事；及 (3) 股東週年大會通告
QINGCI GAMES: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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