This announcement is a separate document:
遠東宏信：建議重選退任董事 建議授出回購及發行股份之一般授權 建議採納新購股權計劃 及 股東周年大會通告
FE HORIZON: PROPOSED RE-ELECTION OF RETIRING DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK AND TO ISSUE SHARES PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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