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天平道合：建議 (1) 發行股份及購回股份的一般授權、 (2) 重選退任董事、 (3) 續聘核數師及 (4) 股東週年大會通告
DOWWAY: PROPOSALS FOR(1) GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) RE-APPOINTMENT OF AUDITOR AND(4) NOTICE OF ANNUAL GENERAL MEETING
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