This announcement is a separate document:
祈福生活服務：建議重選董事 及 建議授出回購股份及 發行股份的一般授權 及 建議宣派末期股息 及 股東週年大會通告
CLIFFORDML: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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