This announcement is a separate document:
博雅互動：擬授予購回及發行股份的一般授權、擬重選董事、擬續聘核數師、股東周年大會通告
BOYAA: PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING
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