This announcement is a separate document:
米蘭站：建議重選退任董事發行及購回股份的一般授權更新購股權計劃之計劃授權限額及股東周年大會通告
MILAN STATION: PROPOSALS FORRE-ELECTION OF RETIRING DIRECTORSGENERAL MANDATES TO ISSUE AND REPURCHASE SHARESREFRESHMENT OF SCHEME MANDATE LIMIT OF THE SHAREOPTION SCHEME ANDNOTICE OF ANNUAL GENERAL MEETING
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