This announcement is a separate document:
明梁控股：(1) 建議授予發行及購回股份的一般授權；(2) 建議重選退任董事；及(3) 股東周年大會通告
M&L HOLDINGS: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND(3) NOTICE OF ANNUAL GENERAL MEETING
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