This announcement is a separate document:
大豐港：(1)重選退任董事(2)發行及購回股份之一般授權(3)擴大發行股份之一般授權及(4)股東周年大會通告
DAFENG PORT: (1) RE-ELECTION OF RETIRING DIRECTORS(2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES(3) EXTENSION OF GENERAL MANDATE TO ISSUE SHARESAND(4) NOTICE OF ANNUAL GENERAL MEETING
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