This announcement is a separate document:
TOMO HOLDINGS：發行及購回股份之一般授權、 重選董事、 續聘核數師及 股東周年大會通告
TOMO Holdings Limited: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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