This announcement is a separate document:
鴻興印刷集團：關於發行股份及購回股份之一般授權建議、重選退任董事、採納新組織章程細則及股東週年大會通告
HUNG HING PRINT: Proposals Relating to General Mandates to Issue Shares and Repurchase Shares And Re-election of Retiring Directors and Adoption of New Articles of Association and Notice of Annual General Meeting
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