This announcement is a separate document:
呷哺呷哺:擬授予購回及發行股份的一般授權;擬自股份溢價賬宣派及派付末期股息;建議授出自股份溢價賬宣派及派付中期股息的一般授權;擬重選董事;股東周年大會通告
XIABUXIABU: PROPOSED GRANT OF GENERAL MANDATESTO REPURCHASE AND TO ISSUE SHARES;PROPOSED DECLARATION AND PAYMENT OFFINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT;PROPOSED GRANTING OF GENERAL AUTHORITYTO DECLARE AND PAY AN INTERIM DIVIDENDOUT OF SHARE P
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