This announcement is a separate document:
中國金典集團：建議授出發行及購回股份之一般授權重選董事擴大授權重新委任核數師及股東周年大會通告
China Golden Classic: PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND BUY-BACK SHARESRE-ELECTION OF DIRECTORSEXTENSION MANDATERE-APPOINTMENT OF AUDITORANDNOTICE OF ANNUAL GENERAL MEETING
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