This announcement is a separate document:
百仕達控股：建議涉及發行及回購股份之一般授權、 重選退任董事 及 股東周年大會通告
SINOLINK HOLD: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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