This announcement is a separate document:
智欣集團控股:建議重選董事及建議授出購回股份及發行股份的一般授權及股東周年大會通告
ZHIXIN GP HLDG: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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