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靈寶黃金:(1) 建議採納股份獎勵計劃; 及(2) 建議授權董事會及╱或委員會處理股份獎勵計劃的相關事宜
LINGBAO GOLD: (1) PROPOSED ADOPTION OF THE SHARE AWARD SCHEME; AND(2) PROPOSED MANDATE TO THE BOARD AND/OR THECOMMITTEE TO HANDLE MATTERS PERTAININGTO THE SHARE AWARD SCHEM
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