This announcement is a separate document:
羅馬集團：發行及購回股份之一般授權、建議重選董事、更新購股權計劃項下授出購股權之現有限額及股東周年大會通告
ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, REFRESHMENT OF THE EXISTING LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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