This announcement is a separate document:
皓天財經集團：建議授予發行新股份及購回股份之一般授權及重選退任董事及股東周年大會通告
WONDERFUL SKY: PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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