This announcement is a separate document:
融科控股：建議(I)重選退任董事；(II)購回本公司股份及發行新股份之一般授權；及(III)股東周年大會通告
RENCO HOLDINGS: PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING
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