This announcement is a separate document:
愛高集團：通函 - 重選董事及繼續委任任職超過九年之獨立非執行董事, 發行及購回股份之一般授權之建議以及股東周年大會通告
Alco: Circular - Proposals for Re-election of Directors and Continuous Appointment of Independent Non-executive Director Who Has Served For More Than Nine Years, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
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