This announcement is a separate document:
紛美包裝：建議授予發行股份及購回股份的一般授權及建議重選退任董事宣派末期股息及特別股息及股東週年大會通告
GAPACK: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDPROPOSED RE-ELECTION OF RETIRING DIRECTORSDECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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