This announcement is a separate document:
毅興行：授出發行新股份與購回股份之一般授權﹑擴大發行股份之一般授權﹑退任及重選董事及股東周年大會通告
NGAI HING HONG: GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE OF ISSUE SHARES, RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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