This announcement is a separate document:
利寶閣集團：(1)建議更新發行新股份及 購回股份的一般授權 (2)董事退任及董事重選 及 (3)股東周年大會通告
Li Bao Ge: (1) PROPOSALS FOR RENEWAL OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES (2) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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