This announcement is a separate document:
堡獅龍:重選董事建議、發行新股份及購回股份之一般性授權建議及股東週年大會通告
BOSSINI INT'L: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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