This announcement is a separate document:
金蝶國際：發行及購回其本身證券的一般授權； 重新推選董事； 及 股東周年大會通告
KINGDEE INT'L: GENERAL MANDATES FOR THE ISSUE AND REPURCHASE BY THE COMPANY OF ITS OWN SECURITIES; RE-ELECTION OF DIRECTORS; AND NOTICE OF AGM
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