This announcement is a separate document:
第一信用：(1) 涉及發行新股份及購回股份的一般授權的建議；(2) 重選董事；及(3) 股東周年大會通告
First Credit Finance: (1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS; AND(3) NOTICE OF THE ANNUAL GENERAL MEETING
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