This announcement is a separate document:
冠轈控股：(1) 建議授出發行及購回股份之一般授權；(2) 建議重選董事；及(3) 股東周年大會通告
Guan Chao: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;AND(3) NOTICE OF ANNUAL GENERAL MEETING
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