This announcement is a separate document:
位元堂：通函有關建議授出發行及購回股份的一般授權及重選退任董事及股東周年大會通告
WAI YUEN TONG: CIRCULAR REGARDING PROPOSALS FOR THE GRANT OF GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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