This announcement is a separate document:
雅迪控股：建議發行股份及購回股份的一般授權及重選退任董事及宣派末期股息及股東周年大會通告
Yadea Group: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARESANDRE-ELECTION OF RETIRING DIRECTORSANDDECLARATION OF A FINAL DIVIDENDANDNOTICE OF ANNUAL GENERAL MEETING
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