This announcement is a separate document:
生活概念：(I) 建議重選董事；(II) 發行及購回股份之一般授權；(III) 採納新細則；及(IV) 股東週年大會通告
LIFE CONCEPTS: (I) PROPOSALS FOR RE-ELECTION OF DIRECTORS; (II) GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (III) ADOPTION OF THE NEW BYE-LAWS; AND (IV) NOTICE OF ANNUAL GENERAL MEETING
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