This announcement is a separate document:
敏華控股：更新一般授權 以發行股份及購回股份、 董事之重選 以及 股東週年大會通告
MAN WAH HLDGS: RENEWAL OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
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