This announcement is a separate document:
兆邦基生活:(1)建議授出發行及購回股份的一般授權(2)建議重選董事及(3)股東週年大會通告
ZHAOBANGJI LIFE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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