This announcement is a separate document:
創聯控股：發行及購回股份的一般授權、擴大發行股份的一般授權、重選退任董事、建議修訂章程細則及股東周年大會通告
CHUANGLIAN HOLD: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, EXTENSION OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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