This announcement is a separate document:
舍圖控股：有關發行股份及購回股份的一般授權及重選退任董事的建議及續聘核數師及股東週年大會通告
SATU HOLDINGS: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDRE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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