This announcement is a separate document:
鄺文記：(1)建議授出發行授權及購回授權；(2)重選退任董事；及(3)股東周年大會通告
Kwong Man Kee: (1) PROPOSED GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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