This announcement is a separate document:
羅馬集團：發行及購回股份之一般授權、建議重選董事、建議採納新購股權計劃及股東周年大會通告
ROMA GROUP: GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
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