This announcement is a separate document:
中基長壽科學：重選退任董事、發行股份及購回股份之一般授權、更新計劃授權上限及股東周年大會通告
Asia Pacific Silk Road Investment: RE-ELECTION OF RETIRING DIRECTORS,GENERAL MANDATES TO ISSUE SHARES ANDTO REPURCHASE SHARES,REFRESHMENT OF THE SCHEME MANDATE LIMITANDNOTICE OF ANNUAL GENERAL MEETING
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