This announcement is a separate document:
拉近網娛：(1) 授出發行股份之一般授權； (2) 重選董事； 及 (3) 股東周年大會通告
LAJIN ENT: (1) GRANT OF GENERAL MANDATES TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF AGM
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