This announcement is a separate document:
億和控股:建議(1)重選退任董事(2) 委任獨立非執行董事及(3)發行及購回股份之一般授權
EVA HOLDINGS: PROPOSALS FOR(1) RE-ELECTION OF RETIRING DIRECTOR(2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORAND(3) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES
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