This announcement is a separate document:
美建集團：(1)建議授予有關發行及購回股份之一般授權；(2)建議重選董事；(3)宣派末期股息；及(4)股東周年大會通告
UPBEST GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
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