This announcement is a separate document:
御佳控股：建議續聘核數師、重選退任董事、委任一名董事、發行及購回股份之一般授權及股東週年大會通告
ROYAL DELUXE: PROPOSALS FOR RE-APPOINTMENT OF AUDITORS, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF A DIRECTOR, GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
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