This announcement is a separate document:
年年卡：建議授出發行新股份及購回股份的一般授權、重選退任董事及股東周年大會通告
NNK Group Limited: PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES,RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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