This announcement is a separate document:
中港照相：建議重選退任董事 及 建議授予一般授權 購回股份及發行新股份 及 股東周年大會通告
CHINA-HK PHOTO: PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
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