This announcement is a separate document:
賞之味：建議重選退任董事、建議續聘核數師、建議授出購回股份及發行股份的一般授權及股東週年大會通告
TASTY CONCEPTS: PROPOSED RE-ELECTION OF RETIRING DIRECTORS,PROPOSED RE-APPOINTMENT OF AUDITOR,PROPOSED GRANTING OF GENERAL MANDATESTO REPURCHASE SHARES AND TO ISSUE SHARESANDNOTICE OF ANNUAL GENERAL MEETING
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