This announcement is a separate document:
瀛海集團：購回股份及發行股份之一般授權、重選董事、重新委任核數師及股東周年大會通告
Ying Hai Group Holdings Company Limited: GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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