This announcement is a separate document:
兆邦基地產:(1)建議授出發行及購回股份的一般授權(2)建議重選退任董事及(3)股東周年大會通告
ZHAOBANGJI PPT: (1) PROPOSED GRANT OF GENERAL MANDATESTO ISSUE AND REPURCHASE SHARES(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
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