This announcement is a separate document:
統一企業中國：建議授出發行及購回股份之一般授權；建議重選董事；及股東周年大會通告
U-PRESID CHINA: PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES;PROPOSED RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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