This announcement is a separate document:
朝威控股：建議(1) 授出發行授權及購回授權(2) 董事退任及重選及(3) 股東周年大會通告
GLORY FLAME: PROPOSALS FOR (1) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE (2) RETIREMENT AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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