This announcement is a separate document:
中國有贊：(1)發行及購回股份之一般授權、(2)重選董事、(3)續聘核數師及(4)股東周年大會通告
CHINA YOUZAN: (1) GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,(2) RE-ELECTION OF DIRECTORS,(3) RE-APPOINTMENT OF AUDITORAND(4) NOTICE OF ANNUAL GENERAL MEETING
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