This announcement is a separate document:
理士國際：(1) 建議採納新購股權計劃；(2) 重選獨立非執行董事；及(3) 股東特別大會通告
LEOCH INT'L: (1) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME; (2) RE-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
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