This announcement is a separate document:
國泰君安國際:建議重選退任董事、發行及回購股份之一般授權、授權董事會進行借貸及提供擔保及股東週年大會通告
GUOTAI JUNAN I: PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, AUTHORIZATION TO THE DIRECTORS ON BORROWING AND PROVISION OF GUARANTEE, AND NOTICE OF ANNUAL GENERAL MEETING
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