This announcement is a separate document:
COOL LINK：(1)建議授出發行及購回股份之一般授權；(2)建議重選董事及(3)股東週年大會通告
COOL LINK: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
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