This announcement is a separate document:
倩碧控股：建議發行及購回股份之一般授權、重選退任董事、續聘核數師及股東周年大會通告
Simplicity: PROPOSALS FOR GENERAL MANDATES TO ISSUE ANDREPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS,RE-APPOINTMENT OF AUDITORSANDNOTICE OF ANNUAL GENERAL MEETING
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