This announcement is a separate document:
香格里拉(亞洲)：建議授予股份購回一般授權、建議重選退任董事、建議之董事酬金及股東周年大會通告
SHANGRI-LA ASIA: Proposed Grant of General Mandate to Repurchase Shares, Proposed Re-election of Retiring Directors, Proposed Directors'' Fees and Notice of Annual General Meeting
The translation is provided by third-party software.
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