This announcement is a separate document:
卓越商企服務：建議授出發行股份及購回股份的一般授權、重選董事、宣派末期股息及股東周年大會通告
EXCELLENCE CM: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
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