This announcement is a separate document:
中國三三傳媒：發行及購回股份的一般授權、建議重選董事、建議更新購股權計劃項下之計劃授權上限及股東周年大會通告
CHINA 33MEDIA: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME, AND NOTICE OF ANNUAL GENERAL MEETING
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