This announcement is a separate document:
翠華控股:建議授出發行股份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
TSUI WAH HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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