This announcement is a separate document:
景瑞控股：建議發行股份及購回股份的一般授權、重選退任董事、宣派末期股息、建議採納購股權計劃及股東周年大會通告
JINGRUI HLDGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS,DECLARATION OF FINAL DIVIDEND,PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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