This announcement is a separate document:
聯泰控股：建議有關發行及購回股份的一般授權、重選退任董事、建議修訂組織章程細則及股東周年大會通告
LUEN THAI: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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