This announcement is a separate document:
歲寶百貨：宣派末期股息、購回授權及一般授權、擬重選退任董事、及股東周年大會通告
SHIRBLE STORE: DECLARATION OF FINAL DIVIDEND, REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
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