This announcement is a separate document:
宋都服務：(1) 建議授出一般授權以發行及購回股份 (2) 建議重選董事及 (3) 股東周年大會通告
SUNDY SERVICE: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) PROPOSED RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING
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