This announcement is a separate document:
天工國際：有關重選退任董事建議、發行股份及購回股份一般授權及末期股息及股東周年大會通告
TIANGONG INT'L: PROPOSALS RELATING TO RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND FINAL DIVIDEND, AND NOTICE OF ANNUAL GENERAL MEETING
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