This announcement is a separate document:
合豐集團：建議授出回購股份及發行新股份之一般授權及建議重選董事及股東周年大會通告
HOP FUNG GROUP: PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
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