This announcement is a separate document:
民富國際：建議授出一般授權以發行、購回股份；重選董事；建議股份合併；更改每手買賣單位；及股東週年大會通告
MIN FU INTL: PROPOSED GRANT OF GENERAL MANDATES TO ISSUE,REPURCHASE SHARES;RE-ELECTION OF DIRECTORS;PROPOSED SHARE CONSOLIDATION;CHANGE IN BOARD LOT SIZE;ANDNOTICE OF ANNUAL GENERAL MEETING
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