This announcement is a separate document:
弘陽地產：(1) 建議重選退任董事 (2) 建議授出購回股份及發行股份的一般授權及 (3) 股東週年大會通告
RSUN PPT: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND (3) NOTICE OF THE ANNUAL GENERAL MEETING
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