This announcement is a separate document:
建鵬控股：有關發行股份及購回股份之一般授權的建議；重選董事；重新委任核數師及股東周年大會通告
KIN PANG HLDGS: PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
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