This announcement is a separate document:
舍圖控股：有關發行股份及購回股份的一般授權及重選退任董事的建議及續聘核數師及股東周年大會通告
Satu: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
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