This announcement is a separate document:
陽光能源：購回股份及發行新股份的一般授權、重選董事、建議委任董事、續聘核數師及股東周年大會通告
SOLARGIGA: GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, PROPOSED APPOINTMENT OF DIRECTOR, REAPPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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