This announcement is a separate document:
古兜控股:(i) 建議授出發行及購回股份之一般授權;(ii) 建議重選退任董事;及(iii) 股東周年大會通告
Gudou: (i) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;(ii) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(iii) NOTICE OF ANNUAL GENERAL MEETING
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