This announcement is a separate document:
鐵貨：(1) 發行及購回股份的一般授權、(2) 推選及重選董事及(3) 股東周年大會通告
IRC: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) ELECTION AND RE-ELECTION OF DIRECTORS, AND (3) NOTICE OF ANNUAL GENERAL MEETING
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