This announcement is a separate document:
澳博控股：於購股權獲行使後配發及發行股份的授權及購回股份一般授權、重選董事、選舉獨立非執行董事及週年成員大會通告
SJM HOLDINGS: MANDATE TO ALLOT AND ISSUE SHARES UPON EXERCISE OF OPTIONS AND GENERAL MANDATE TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
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