This announcement is a separate document:
寶沙發展：建議發行新股份及購回股份的一般授權、重選退任董事及股東周年大會通告
BOZZA DEVELOP: PROPOSED GENERAL MANDATESTO ISSUE NEW SHARES AND TO BUY BACK SHARES,RE-ELECTION OF RETIRING DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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