This announcement is a separate document:
長城天下：(1)發行股份及購回股份之一般授權；(2)重選退任董事；(3)建議修訂公司細則及(4)股東週年大會通告
GW TERROIR: (1) GENERAL MANDATES TO ISSUE SHARES AND TOREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED AMENDMENTS TO THE BYE-LAWSAND(4) NOTICE OF ANNUAL GENERAL MEETING
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