This announcement is a separate document:
三和精化：建議末期股息；發行股份及購回股份的一般授權；重選董事；及股東周年大會通告
SANVO Fine Chemicals Group Limited: PROPOSALS FOR FINAL DIVIDEND;GENERAL MANDATES TO ISSUE SHARES ANDREPURCHASE SHARES;RE-ELECTION OF DIRECTORS;ANDNOTICE OF ANNUAL GENERAL MEETING
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