This announcement is a separate document:
嘉藝控股：建議重選董事、建議授出購回股份及發行股份的一般授權及股東周年大會通告
KNT Holdings Limited: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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