This announcement is a separate document:
友誼時光：建議發行股份及回購股份的一般授權；建議重選退任董事；及股東周年大會通告
FriendTimes Inc.: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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