This announcement is a separate document:
越秀地產：(1) 建議發行新股份及購回股份之一般授權；(2) 建議重選董事；及(3) 股東週年大會通告
YUEXIU PROPERTY: (1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
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