This announcement is a separate document:
稻香控股：建議授出購回股份及發行新股份之一般授權及建議重選退任董事及股東周年大會通告
TAO HEUNG HLDGS: PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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