This announcement is a separate document:
REF HOLDINGS：建議 授出一般授權以發行股份及 購回股份、 重選退任董事 及 股東周年大會通告
REF HOLDINGS: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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