This announcement is a separate document:
寶光實業：購回股份及 發行新股份之一般授權 重選董事、選舉新董事 及 股東周年大會通告
STELUX HOLDINGS: GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES RE-ELECTION OF DIRECTORS, ELECTION OF NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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