This announcement is a separate document:
國際天食：建議發行股份及購回股份的一般授權；重選董事；委任新核數師及股東周年大會通告
TANSH: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTOR; APPOINTMENT OF NEW AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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