This announcement is a separate document:
信基沙溪：建議授出發行股份及購回股份的一般授權；重選退任董事；建議宣派末期股息；及股東周年大會通告
XINJI SHAXI GROUP CO.,LTD: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PROPOSED DECLARATION OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
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