This announcement is a separate document:
鑫達投資控股：發行股份及購回股份的一般授權；重選退任董事；及股東週年大會通告
XINDA INV HLDGS: GENERAL MANDATES TO ISSUE SHARES AND BUY-BACK SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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