This announcement is a separate document:
權威金融：(1)授出購回股份及發行新股份的一般授權； (2)重選董事； 及 (3)股東周年大會通告
POWER FINANCIAL: (1) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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