This announcement is a separate document:
先思行：建議(1)發行及購回股份之一般授權；(2)重選退任董事及股東周年大會通告
AV Concept: PROPOSED(1) GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS ANDNOTICE OF ANNUAL GENERAL MEETING
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