This announcement is a separate document:
聯旺集團：建議授出發行授權及購回授權董事退任及重選董事、更新計劃授權限額及股東周年大會通告
Luen Wong Group: PROPOSALS FOR GRANT OFISSUE MANDATE AND REPURCHASE MANDATERETIREMENT OF DIRECTORS ANDRE-ELECTION OF DIRECTORS,REFRESHMENT OF SCHEME MANDATE LIMITANDNOTICE OF ANNUAL GENERAL MEETING
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