This announcement is a separate document:
皓天財經集團:(1) 建議授予發行新股份及購回股份之一般授權;(2) 重選退任董事;及 (3) 股東週年大會通告
WONDERFUL SKY: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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