This announcement is a separate document:
東江集團控股:重選退任董事、授出發行及購回股份之一般授權、續聘核數師及股東週年大會通告
TK GROUP HLDG: RE-ELECTION OF RETIRING DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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