This announcement is a separate document:
佳辰控股：建議授出發行股份 及購回股份的一般授權、 重選退任董事 及 股東周年大會通告
JiaChen Holding Group Limited: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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