This announcement is a separate document:
悅達國際控股：1. 建議授出發行及購回股份之一般授權2. 重選董事3. 股東周年大會通告
YUE DA INTL: 1. PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES2. RE-ELECTION OF DIRECTORS3. NOTICE OF ANNUAL GENERAL MEETING
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