This announcement is a separate document:
富陽：發行及購回股份的一般授權、 建議重選董事及 委任獨立非執行董事 及 股東周年大會通告
FORTUNE SUN: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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