This announcement is a separate document:
天源集團：(1) 建議授出一般授權以發行新股份及購回股份；(2) 建議重選退任董事；及 (3) 股東週年大會通告
TIAN YUAN GP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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