This announcement is a separate document:
首創鉅大:建議重選董事、發行股份及回購股份的一般授權、建議更換核數師及股東周年大會通告
CAPITAL GRAND: PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED CHANGE OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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