This announcement is a separate document:
K2 F&B：建議重選退任董事及建議授出一般授權以購回股份及發行股份及股東周年大會通告
K2 F&B: PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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